Quality, Research and Public Health Planning Committee: Difference between revisions

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===QRPH Planning Activities===
==QRPH Planning Activities==
* March 14 - Nomination Planning Committee Co-chair
* March 14 - Nomination Planning Committee Co-chair
* '''[[April 22 - QRPH Technical/Planning Co-chairs discussion]]'''
* '''[[April 22 - QRPH Technical/Planning Co-chairs discussion]]'''
Line 8: Line 8:
* '''[[October 20 and 21, 2008 - QRPH Planning face-to-face meeting]]'''
* '''[[October 20 and 21, 2008 - QRPH Planning face-to-face meeting]]'''
* '''[http://wiki.ihe.net/index.php?title=Agenda_QRPH_Joint_Planning/Technical_TCon_22_Dec_2009 December 22 - Joint Planning / Technical Commmittee Review to Finalize 2009 Profiles]'''  
* '''[http://wiki.ihe.net/index.php?title=Agenda_QRPH_Joint_Planning/Technical_TCon_22_Dec_2009 December 22 - Joint Planning / Technical Commmittee Review to Finalize 2009 Profiles]'''  
<br>
==Roster==
Roster is based on actual IHE membership.  Committee participation is open and voluntary. Roster is based on attendance at one TCON or Face-to-Face meeting within an 18-month period.
'''The co-chairs of this committee are Ana Estelrich, ([http://www.d-m-p.org/index.php?option=com_content&task=view&id=283&Itemid=303 GIP-DMP]) and Floyd Eisenberg, (The Joint Commission (HIMSS Representative)'''<br>
<br>
=== Voting Privileges===
According to the 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.
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.
Voting Privileges are based on the '''[[Roster Role]]''' and attendance of the Member Organization for this committee.


<br>
'''NOTE: New Member Organizations are granted Voting Privileges at the start of their second consecutive meeting.'''


Attendance is recorded for the last three meetings. + Present, - Absent, p Proxy  (Report errors to the Secretary and/or Cochairs)<br>
To check your current voting status please view the ITI Technical Roster now posted on Google Docs.<br>
<font color="red"> 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. </font>


<br>


'''NOTE: New Member Organizations are granted Voting Privileges at the start of their second consecutive meeting.'''
===QRPH Planning Roster===
'''NEW LINK TO GOOGLE DOCS ROSTER:'''
http://spreadsheets.google.com/ccc?key=pqFZ6Cjiu4CsqRJQ-YdFFKw&hl=en




QRPH Planning Roster |[http://spreadsheets.google.com/ccc?key=pqFZ6Cjiu4CsqRJQ-YdFFKw&hl=en]
===Roster Legend===
<br>
* '''+''' represents an "attended" vote (either in person, through proxy or distant vote)  
<!-- Sorting Members alphabetically by company makes tracking absences most convenient -->
* '''-''' represents a missed vote
<!-- To record attendance:
* '''n.a.''' represents a non-voting member
      1. replace the oldest date with that of the current meeting
* A red <font color="red"> (+) </font> 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.
      2. press "Ins" on your keyboard to change to "overwrite" mode
      3. cursor down the list overwriting + or - as appropriate
      4. change Voting / Non-voting status as appropriate
      5. Save
-->
{| style="width:95%" border="1" cellpadding="3"
![[IHE Member Organizations]]
! Representative Name             
! [[Role]] 
! Voting
! Nov 5-6, 2007
! Mar 11-14
! Domain Ballot 4/08
! Mar 29
! Oct 20 & 21
! Dec QRPH Joint Vote
|-
|-
|[http://www.himms.org/IHE HIMSS]
|Lisa Spellman<br>Joyce Sensmeier<br>Celina Roth
!Secretariat
! n.a.
! n.a.
! n.a.
! n.a.
! n.a.
! n.a.
! n.a.
|-
|RSNA
|Chris Carr<br>Joan McMillen
!Sponsor
! n.a.
! n.a.
! n.a.
! n.a.
! n.a.
! n.a.
! n.a.
|-
|GIP-DMP
|Ana Estelrich, Co-chair
!Primary
!Yes
!-
!+
!-
!+
!+
!+
|-
|The Joint Commission (HIMSS Representative)
|Patty Craig, Co-chair
!Primary
!Yes
!n.a.
!n.a.
!n.a.
!n.a.
!+
!+
|-
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|ACR Breast Imaging Accreditation Programs
|Priscilla (Penny) Butler
!Primary
!No
!+
!-
!-
!-
!-
!-
|-
|AGA Institute
|Deborah P. Robin MSN, RN, CHCQM
!Primary
!No
!-
!-
!-
!-
!-
!-
|-
|Alliance of Chicago Community Health Services
|Andrew Hamilton, RN, BSN, MS
!Primary
!No
!-
!+
!-
!-
!-
!-
|-
|Alliance for Pediatric Quality
|Joy Kuhl
!Primary
!No
!-
!-
!-
!-
!-
!-
|-
|AMA/NCQA PCPI Consortium
|Robert Kaplan, MHA CIO
!Primary
!No
!-
!-
!-
!-
!-
!-
|-
|American Academy of Otolaryngology
|Stacie Jones, MPH
!Primary
!No
!-
!-
!-
!-
!-
!-
|-
|American Academy of Otolaryngology
|Howard Kotler, MD, FACS
!Primary
!No
!-
!-
!-
!-
!-
!-
|-
|American Academy of Physicians Assistants
|Michael Ellwood, MBA, PA-C
!Primary
!No
!-
!-
!-
!-
!-
!-
|-
|American College of Cardiology
|Joseph M Allen, MA<br> Kimberly Harding <br> Daniel Roman <br> Melanie Shahriary, RN, BSN<br> Samuel Walters
!Primary<br>Alternate<br>Alternate<br>Alternate<br>Alternate<br>Alternate
!No
!+
!-
!-
!-
!-
!-
|-
|American College of Physicians
|Thom Kuhn<br> Maria E. Rudolph, MPH
!Primary<br>Alternate
!Yes
!+
!+
!-
!+
!+
!+
|-
|American College of Radiology
|Keith Dreyer<br> Judy McKenzie
!Primary
!No
!-
!-
!-
!-
!-
!-
|-
|American Heart Association
|Tammy Gregory<br> Penelope Solis, J.D.
!Sponsor
!n.a.
!n.a.
!n.a.
!n.a.
!n.a.
!n.a.
!n.a.
|-
|American Medical Association
|Michael Berkery
!Primary
!No
!-
!-
!-
!-
!-
!-
|-
|AMIA
|Meryl Bloomrosen
!Primary
!No
!-
!-
!-
!-
!-
!-
|-
|[http://www.cdisc.org Clinical Data Interchange Standards Consortium (CDISC)]
|| Dave Iberson-Hurst<br>Rhonda Facile<br>Gary Walker<br>Landen Bain
! Primary<br>Alternate<br>Alternate<br>Alternate
!No
!+
!+
!-
!-
!-
!+
|-
|[http://secure.cihi.ca/cihiweb/splash.html Canadian Institute for Health Information (CIHI)]
|Zee Hua Cheung <br> Tracey Fernandez
!Primary <br> Alternate
!No
!+
!-
!-
!-
!-
!-
|-
|[http://www.cerner.com Cerner]
|Jane Griffin
!Primary
!No
!-
!-
!-
!-
!-
!-
|-
|eHealthSign LLC
|Lori Reed-Fourquet
!Primary
!Yes
!+
!-
!+
!-
!+
!-
|-
|eMDs
|Michael Stearns, MD<br>Maria Rudolph
!Primary<br>Alternate
!No
!-
!-
!-
!-
!<font color="red">(+)</font>
!-
|-
|[http://www.gehealthcare.com GE Healthcare]
|Michael (Mike) Lieberman, MD, MS<br> Harry Solomon<br> Joseph A. Vinhais, RAC
!Primary<br>Alternate<br>Alternate
!Yes
!+
!+
!+
!+
!+
!-
|-
|[http://www.greenwaymedical.com Greenway Medical Technologies]
|| Daemon Whittenburg<br>Jason Colquitt
! Primary<br>Alternate
! Yes
!-
!+
!+
!+
!+
!+
|-
| Harvard University
|Jonathan Teich, MD, PhD
!Primary
!No
!-
!-
!-
!-
!-
!-
|-
|IBM
|Sondra Renly<br>Roni Ram
!Primary<br>Alternate
!No
!-
!-
!-
!-
!-
!<font color="red">(+)</font>
|-
|[http://www.intepro.biz IntePro Solutions]
|John T. Donnelly
!Primary
!No
!+
!-
!-
!-
!-
!-
|-
|[http://www.lilly.com/ Lilly]
|Kraig Kinchen
!Primary
!No
!+
!-
!-
!<font color="red">(+)</font>
!-
!-
|-
|Massachusetts eHealth Collaborative
|Micky Tripathi
!Primary
!No
!+
!-
!-
!-
!-
!-
|-
|MassPRO
|LuAnn K. Kimker, RN, MSN
!Primary
!No
!+
!-
!-
!-
!-
!-
|-
|Mayo Clinic
|Brett Trusko, MD
!Primary
!No
!-
!-
!-
!-
!-
!-
|-
|Midwest Heart Specialists
|Vincent Bufalino, MD
!Primary
!No
!-
!-
!-
!-
!-
!-
|-
|National Safety Council
|Julie Hopkins
!Primary
!No
!-
!-
!-
!-
!-
!-
|-
|Net.Orange
|Laura Stevens
!Primary
!No
!-
!-
!-
!-
!-
!-
|-
|[http://www.medical.philips.com/main/index.asp Philips Medical Systems Healthcare Informatics]
|Tom Dolan, PhD
!Primary
!No
!-
!-
!-
!-
!-
!-
|-
|Predictive Health, LLC
|Joel V. Brill, MD
!Primary
!No
!+
!-
!-
!-
!-
!-
|-
|[http://www.safe-biopharma.org SAFE-BioPharma, Assn]
|Rich Furr
!Primary
!No
!-
!-
!-
!-
!-
!-
|-
|Siemens Medical Solutions Health Services
|Floyd P. Eisenberg, MD, MPH<br> Micha Coleman<br>Kim Dastalfo, RN, MSN<br>Larry McKnight, MD<br> Charlene Underwood, MBA<br> Nikolaus Wirsz, MD
|Primary<br>Alternate<br>Alternate<br>Alternate<br>Alternate<br>Observing<br>Observing
!Yes
!+
!+
!+
!+
!-
!-
|-
|The Mount Sinai Medical Center
|David S. Mendelson, M.D.
!Primary
!No
!-
!-
!-
!-
!-
!-
|-
|Thomson Healthcare
|Louis H. Diamond, MD<br> Jerry Osheroff MD, FACP, FACMI
!Primary
!No
!-
!-
!-
!-
!-
!-
|-
|Dept of Pediatrics, Univ. of Alabama @ Birmingham School of Medicine/Children's Health System Information Technology Division
|Feliciano (Pele) Yu, MD, MSHI, MSPH, CPHIMS
!Primary
!No
!-
!-
!-
!-
!-
!-
|-
|&nbsp;
|&nbsp;
|'''Quorum'''
|align="center" | '''5'''
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
<br>
!'''Pending Organization Membership'''
! Representative Name
! [[Role]] 
! Voting
! Nov 5-6, 2007
! Mar 11-14
! Domain Ballot 4/08
! Mar 29
! Oct 20 & 21
! Dec QRPH Joint Vote
|-
|American College of Emergency Physicians, Public Affairs Division
|Angela Franklin, Esq.
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|Eclipsys
|Robin Raiford, BSN, RN-BC, CPHIMS, FHIMSS<br> Steve Shaha, PhD, DBA
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|&nbsp;
|-
|}


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.  Likewise, if your status as shown here needs to be adjusted, please contact the Secretary at [mailto:ihe@himss.org ihe@himss.org].


The secretariat for the QRPH is held jointly by HIMSS and RSNA. Contact Chris Carr and Joan McMillen at RSNA (ihe@rsna.org) or Lisa Spellman at HIMSS (ihe@himss.org).
===Please contact the Committee Secretary at [mailto:ihe@himss.org ihe@himss.org] for any of the following requests:===
* If your voting status needs to be adjusted
* If there needs to be an update or correction to your name or organization
* 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.


==Working Documents==
==Working Documents==

Revision as of 14:48, 21 April 2009

QRPH Planning Activities



Roster

Roster is based on actual IHE membership. Committee participation is open and voluntary. Roster is based on attendance at one TCON or Face-to-Face meeting within an 18-month period.

The co-chairs of this committee are Ana Estelrich, (GIP-DMP) and Floyd Eisenberg, (The Joint Commission (HIMSS Representative)


Voting Privileges

According to the 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.

NOTE: New Member Organizations are granted Voting Privileges at the start of their second consecutive meeting.

To check your current voting status please view the ITI Technical Roster now posted on Google Docs.


QRPH Planning Roster

NEW LINK TO GOOGLE DOCS ROSTER: http://spreadsheets.google.com/ccc?key=pqFZ6Cjiu4CsqRJQ-YdFFKw&hl=en


Roster Legend

  • + represents an "attended" vote (either in person, through proxy or distant vote)
  • - represents a missed vote
  • n.a. represents a non-voting member
  • 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.


Please contact the Committee Secretary at ihe@himss.org for any of the following requests:

  • If your voting status needs to be adjusted
  • If there needs to be an update or correction to your name or organization
  • 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.

Working Documents

PHDSC White Paper Quality Report Document Profile


Return to Quality, Research and Public Health Domain Main Page
Return to Quality, Research and Public Health Technical Committee

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