|
|
| Line 39: |
Line 39: |
| ==Roster== | | ==Roster== |
|
| |
|
| Roster is based on actual IHE membership.
| | The [[ITI_Planning_Committee_Roster | Roster]] is maintained by the Secretariat for IHE IT Infrastructure and can only be edited by Wiki users with Sysop privileges. If you would like to suggest changes or corrections to this page, please contact Lisa Spellman or Celina Roth at [mailto:ihe@himss.org ihe@himss.org]. |
| | |
| '''The co-chairs of this committee are Charles Parisot (GE Healthcare) and [[User:mnusbaum |Michael H. Nusbaum, FHIMSS]] (MH Nusbaum & Associates Ltd.)'''
| |
| | |
| <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.
| |
|
| |
| 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 Planning Roster now posted on the IHE FTP SITE (ftp://ftp.ihe.net/).<br>
| |
| | |
| ===ITI Planning Roster===
| |
| '''NEW LINK TO THE IHE FTP SITE:'''
| |
| ftp://ftp.ihe.net/IT_Infrastructure/ROSTER_ITI/
| |
| <br>
| |
| | |
| ===Roster Legend===
| |
| * '''+''' represents an "attended" vote (either in person, through proxy or distant vote) see [[ITI_Technical_Committee_Voting_Procedures | ITI Technical Committee Voting Procedures]] for further details
| |
| * '''-''' represents a missed vote
| |
| * '''n.a.''' represents a non-voting member
| |
| * 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.
| |
| <br>
| |
| | |
| ===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.
| |
| <br>
| |
|
| |
|
| ==See Also== | | ==See Also== |
2010/2011 Planning Cycle
to be announced
Scheduled Meetings
The following table lists all scheduled meetings of the ITI Planning Committee. All times are Central Time.
| Date
|
Time
|
Location
|
Topic
|
Agenda/Minutes
|
| 2010
|
| TBA
|
|
T-con
|
Webinars - Presentation of Proposed 2010-11 Profiles/White Papers
|
|
| Oct 8-9
|
Face to Face
|
Oak Brook, IL
|
Selection of 2010-11 Profile/White Paper Proposal Candidates
|
TBA
|
| TBA
|
|
Tcon
|
Approval of 2010-11 Profile/WhitePaper Proposals
|
TBA
|
Roster
The Roster is maintained by the Secretariat for IHE IT Infrastructure and can only be edited by Wiki users with Sysop privileges. If you would like to suggest changes or corrections to this page, please contact Lisa Spellman or Celina Roth at ihe@himss.org.
See Also
So you want to be a co-Chair?