ITI Technical Committee Roster: Difference between revisions
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!Ballot Due Date | !Ballot Due Date | ||
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!10/13/08 | !10/13/08 | ||
!11/18/08 & 11/19/08 | !11/18/08 & 11/19/08 | ||
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| [http://www.himss.org HIMSS (Sponsor)] | | [http://www.himss.org HIMSS (Sponsor)] | ||
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|[http://www.bell.ca Bell Canada] | |[http://www.bell.ca Bell Canada] | ||
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|[http://www.epicsystems.com Epic Systems Corporation] | |[http://www.epicsystems.com Epic Systems Corporation] | ||
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|[http://www.mhnusbaum.com M.H. Nusbaum & Associates Ltd.] | |[http://www.mhnusbaum.com M.H. Nusbaum & Associates Ltd.] | ||
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|[http://www.mckesson.com McKesson] | |[http://www.mckesson.com McKesson] | ||
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|[http://www.ppc.com Project Performance Corporation] | |[http://www.ppc.com Project Performance Corporation] | ||
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|[http://www.swpartners.com Software Partners LLC] | |[http://www.swpartners.com Software Partners LLC] | ||
|| Alean Kirnak<br> Dave Shields | || Alean Kirnak<br> Dave Shields | ||
! Primary<br>Alternate | ! Primary<br>Alternate | ||
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|[http://www.sib.fr Syndicat Interhospitalier de Bretagne (SIB)] | |[http://www.sib.fr Syndicat Interhospitalier de Bretagne (SIB)] | ||
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Revision as of 23:48, 23 January 2009
Roster
Roster is based on actual IHE membership. According to IHE governance, concerning Voting Privileges, votes will begin to be effectively considered from the march 2008 face to face meeting on.
Representatives with Voting Privileges (shown in the table below as Voting = Yes) may vote and count towards quorum.
Voting Privileges are based on the Roster Role and attendance of the Member Organization for this committee.
+ represents an "attended" vote (either in person, through proxy or distant vote) see ITI Technical Committee Voting Procedures for further details
- represents a missed vote
n.a. represents a non voting member
The co-chairs of this committee are Karen Witting (IBM) and Manuel Metz (GIP-DMP)
This roster shall only be updated by the committee secretary. Please contact her/him for any modifications.
A red (+) indicates a vote was received when the organization did not have voting privileges, however, the vote goes towards attendance. If a successive vote/decision meeting is attended the voting privileges will be reinstated.
| IHE Member Organizations | Representative Name | Roster Status | Voting | SVS DRR Approval | XDS ADDP | XDS ADDP | CP Ballot #4 | Metadata Versioning | Cross Commumity WP | Security Cookbook | Elections | Technical Meeting | Joint Technical Meeting |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ballot Due Date | 08/01/08 | 08/18/08 | 08/22/08 | 09/05/08 | 09/12/08 | 09/22/08 | 09/30/08 | 10/13/08 | 11/18/08 & 11/19/08 | 12/17/08 | |||
| HIMSS (Sponsor) | Didi Davis Joyce Sensmeier Lisa Spellman Audrey Dickerson, RN Celina Roth |
Primary Alternate Alternate Alternate Secretariat |
Yes | + | + | + | + | + | + | + | + | + | + |
| IBM | Karen Witting, Co-Chair Sarah Knoop Richard Franck |
Primary Alternate Alternate |
Yes | + | - | + | + | + | + | + | + | + | + |
| GIP-DMP | Manuel Metz, Co-Chair Ana Estelrich Charles Rica, MD |
Primary Alternate Alternate |
Yes | + | + | + | + | + | + | + | + | + | + |
| Accusys Solutions | Babette MacRae | Primary | No | - | - | - | - | - | - | - | - | - | - |
| American College of Physicians | Thom Kuhn | Primary | No | - | - | - | - | - | - | - | - | - | - |
| AGFA | Rob Horn | Primary | Yes | + | + | + | + | - | + | + | + | + | + |
| Allscripts LLC | George Cole | Primary | Yes | + | - | - | + | - | - | + | + | + | + |
| Apelon Inc. | Russell Hamm Rob McClure |
Primary Alternate |
No | - | - | - | - | - | - | - | - | - | - |
| Association of Medical & Bio-Informatics Singapore | Hui-Nar QUEK Yung-Ming TAN |
Primary Alternate |
No | - | - | - | - | - | - | - | - | - | - |
| Axolotl Corp. | Nick Radov Ravi Luthra Sean Smith |
Primary Alternate Alternate |
No | - | - | - | (+) | - | - | - | - | (+) | - |
| Bell Canada | Laura Bright | Primary | No | - | - | - | - | - | - | - | - | - | - |
| Breakthrough Solutions Foundry, Inc. | Todd Cooper | Primary | No | - | - | - | - | - | - | - | - | - | - |
| Canada Health Infoway Inc | Alvaro Mestre | Primary | No | - | - | - | - | - | - | - | - | - | - |
| CapMed, a Division of Bio-Imaging Technologies, Inc. | Beth Hurter Dmitry Shalimov |
Primary Alternate |
No | - | - | - | - | - | - | - | - | - | - |
| Cardinal Health | John Martinez Jeff Dern |
Primary | No | - | - | - | - | - | - | - | - | - | - |
| Cardiac Science | Chris Barnet | Primary | No | - | - | - | - | - | - | - | - | - | - |
| CEGEDIM | Philippe Lagouarde Magali Bignon |
Primary Alternate |
No | - | - | - | - | - | - | - | - | - | - |
| CGI | Matt Weaver | Primary | No | - | - | - | - | - | - | - | - | - | - |
| Clinical Data Interchange Standards Consortium (CDISC) | Dave Iberson-Hurst | Primary | No | - | - | - | - | - | - | - | - | - | - |
| Eastern Informatics, Inc. | Mike Henderson | Primary | No | - | - | - | - | - | - | - | - | - | - |
| e-HealthSign, LLC | Lori Reed-Fourquet | Primary | No | - | - | - | - | - | - | - | - | (+) | + |
| Epic Systems Corporation | Vassil Peytchev | Primary | Yes | + | + | + | - | - | + | + | + | + | + |
| ETIAM | Emmanuel Cordonnier | Primary | No | - | - | - | (+) | - | - | - | - | - | - |
| Forcare B.V. | Mark Sinke Rick Riemer |
Primary Alternate |
No | - | + | - | + | - | - | - | (+) | - | - |
| Fraunhofer ISST | Jorg Caumanns Soren Bittins Raik Kuhlisch |
Primary Alternate Alternate |
No | n.a. | n.a. | n.a. | n.a. | n.a. | n.a. | n.a. | n.a. | + | + |
| GE Healthcare | John Moehrke Yongjian Bao Charles Parisot |
Primary Alternate Alternate |
Yes | + | + | + | + | + | + | + | + | + | + |
| GIP-CPS | Willem Isphording Pascal Artigue |
Primary Alternate |
No | - | - | - | - | - | - | - | - | - | - |
| GMSIH | Karima Bourquard Michel Véret Francios Macary |
Primary Alternate Alternate |
No | + | - | - | + | - | - | - | - | - | - |
| Greenway Medical Technologies | Israel Samples Tone Southerland |
Primary Alternate |
No | - | - | - | (+) | - | - | (+) | - | - | - |
| Health Level 7, Inc. | John Quinn | Primary | No | - | - | - | - | - | - | - | - | - | - |
| Imaging Partners Online | Ronald Li | Primary | No | - | - | - | - | - | - | - | - | - | - |
| Intepro Solutions | John Donnelly | Primary | No | - | - | - | - | - | - | - | - | - | - |
| InterComponentWare, Inc. (ICW) | Salim Kizaraly | Primary | No | - | - | - | - | - | - | - | - | - | - |
| Mallinckrodt Institute of Radiology | Steve Moore Lynn Felhofer |
Primary Alternate |
No | - | - | - | - | - | - | - | - | - | (+) |
| M.H. Nusbaum & Associates Ltd. | Michael Nusbaum | Primary | No | - | - | - | (+) | - | - | - | - | (+) | + |
| McKesson | David Heaney Edwood Yiu |
Primary | Yes | + | + | + | + | + | + | + | - | + | + |
| MEDASYS | Jean-Christophe Cauvin | Primary | No | - | - | - | - | - | - | - | - | - | - |
| Medical Software Industry Association (The) | Dr Vincent McCauley | Primary | No | - | - | - | - | - | - | - | - | - | - |
| MEDITECH, Inc. | Phil Businger | Voting | No | - | - | - | - | - | - | - | - | - | - |
| Microsoft | Teddy Bachour | Primary | Yes | + | + | - | + | + | + | - | + | + | + |
| Misys Healthcare Systems | Wenzhi Li Kondayya Mullapudi Naveen Sarabu |
Primary Alternate Alternate |
No | - | - | - | - | - | - | - | - | - | - |
| National Institute of Standards and Technology | William Majurski | Primary | Yes | + | - | + | + | + | + | - | - | (+) | + |
| NucleusLabs Information Technologies Ltd. | Paul Brassington | Primary | No | - | - | - | - | - | - | - | - | - | - |
| Object Management Group | Kenneth Rubin Fred Waskiewicz |
Primary Alternate |
No | - | - | - | - | - | - | - | - | - | - |
| Philips Healthcare | Geoff Pascoe Chris Melo |
Primary Alternate |
Yes | + | - | + | + | + | + | + | + | + | - |
| Project Performance Corporation | Erik Pupo | Primary | No | - | - | - | - | - | - | - | - | - | - |
| Prosocial Applications, Inc. | Calvin Dodge | Primary | No | - | - | - | - | - | - | - | - | - | - |
| Roadside Telematics Corporation | Lawrence Williams | Primary | No | - | - | - | - | - | - | - | - | - | - |
| Siemens AG, Medical Solutions | James McInnis Christopher Kenworthy Glen Marshall Dr. Nikolaus Wirsz Dr. Christoph Dickmann Dr. Helmut Koenig Dr. Georg Heidenrei |
Primary Alternate Observer Observer Observer Observer Observer |
Yes | + | + | + | + | + | + | + | - | + | - |
| Software Partners LLC | Alean Kirnak Dave Shields |
Primary Alternate |
Yes | - | - | - | - | - | - | - | - | (+) | + |
| Syndicat Interhospitalier de Bretagne (SIB) | Isabelle Gibaud | Primary | No | - | - | - | - | - | - | - | - | - | - |
| Tiani Spirit Gmbh | Umberto Cappellini Massimiliano Masi |
Primary Alternate |
No | + | - | - | - | - | - | - | - | - | - |
| University Bank | Michael M. Talley Stephen L. Ranzini |
Primary Alternate |
No | - | - | - | (+) | - | - | (+) | - | - | - |
| University for Health Sciences, Medical Informatics and Technology | Dr. Florian Wozak Dr. Thomas Schabetsberger |
Primary Alternate |
No | - | - | - | - | - | - | - | - | - | - |
| Votes Received | 10 | 13 | (8) | 9 | 10 | 10 | 10 | 9 | 9 | 10 | |||
| Votes Needed | Quorum | 9 | 9 | 9 | 9 | 8 | 8 | 7 | 7 | 7 | 7 | ||
| Pending Organization Membership | Representative Name | Voting Role | Voting | SVS DRR Approval | XDS ADDP | XDS ADDP | CP Ballot #4 | Metadata Versioning | Cross Commumity WP | Security Cookbook | Nominations | Technical Meeting | |
| SAFE-BioPharma, Assn | Rich Furr | Primary |
If your organization is an IHE Member and you would like to be added to this roster, please provide the name of your voting representative (and optionally, alternates) to the Secretary.
If your status needs to be adjusted, please contact the Secretary copying the Cochairs.
Return to ITI Technical Committee