IHE International Board: Difference between revisions

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It performs this by management of IHE international development activities, oversight of the deployment activities conducted by the partner national and regional deployment organizations.
It performs this by management of IHE international development activities, oversight of the deployment activities conducted by the partner national and regional deployment organizations.


:* [ftp://ftp.ihe.net/Board/Governance/Principles_of_Governance/IHE_Governance_Interim_Document_2007-10-05.pdf IHE International Principles of Governance, 2007-10-05]
:* [https://spreadsheets1.google.com/ccc?key=pWLtiln6-Dt5TbbCyzz8_LQ&hl=en#gid=0 IHE International Board Roster]
:* [ftp://ftp.ihe.net/Strategic_Development_Committee/governance_document/ihe_governance_doc_principles_comments_2007-09-20.pdf Comments on Final Draft of Interim Governance Principles]
:* [http://www.ihe.net/governance/index.cfm IHE Governance]
:* [ftp://ftp.ihe.net/Strategic_Development_Committee/governance_document/IHE_Governance_Implementation_Timeline_2007_rev4.pdf Timeline for Implementation of Governance Principles]
:* [[Collision Guidelines]]
:* [[Collision Guidelines]]
:* [[IHE Board Document Change Request Process]]
:* [[IHE Board Document Change Request Process]]


[[IHE Board Future Agenda Topics| '''Proposed Agenda Topics''']] will be scheduled for discussion at upcoming meetings.
==Meetings==
 
{| style="width:85%" border="1" cellpadding="3"
{| style="width:85%" border="1" cellpadding="3"
! Board Seat               !! Representative Name          !! (IHE Member Organization)       
! Meeting Date               !! colspan="3" | Meeting Material
|-
|-
| Secretary(non-voting)            || Chris Carr                    || (RSNA)                 
| 2010-11-11 || [https://docs.google.com/Doc?docid=0AVA2kOz33tdvZGZncTJidDZfMjk3aGo3dm03ZjM&hl=en&authkey=CPWKgIoN Agenda] || || [https://spreadsheets0.google.com/ccc?key=tlof6UI2Xj3Lzgv-V-iC8vQ&hl=en#gid=0 November Membership Applications]
|-
|-
| colspan="4" align="center" style="background:#dddddd" | '''International Sponsors'''
| 2010-10-14 || [https://docs.google.com/Doc?docid=0AVA2kOz33tdvZGZncTJidDZfMjkyZjJ0cWZqZm4&hl=en&authkey=CKjqjWQ Agenda] ||[https://docs.google.com/Doc?docid=0AVA2kOz33tdvZGZncTJidDZfMjk0aGdod2M2dG0&hl=en&authkey=CPTmqrcG Minutes] ||[https://spreadsheets0.google.com/ccc?key=t6LEEkRRn_JDZQwjj_hUffw&hl=en#gid=0 October Membership Applications]
|-
 
| HIMSS                    || Elliot Sloane (Co-Chair)  || HIMSS     
[https://docs0.google.com/document/edit?id=1V7TU_pjuRGZSEruSqRaWoE5Oh6y6NsMKzne8XRu1vJQ&hl=en&pli=1# National/Regional Deployment Committee Report Template]
|-
 
| RSNA                      || David Mendelson (Co-Chair) || RSNA       
[https://docs0.google.com/document/edit?id=1By_5DT3jIItZBDK3SrpmV4RLV-P4A2wXRElXOHND00U&hl=en&pli=1# Application for IHE Dentistry]
|-
| colspan="4" align="center" style="background:#dddddd" | '''Representatives at Large''' 
|-
| At Large                  || Emmanuel Cordonnier  || ETIAM         
|-
|-
| At Large                  || Charles Jaffe, MD    || Health Level 7, Inc.        
| 2010-09-09 || [https://docs.google.com/Doc?docid=0AVA2kOz33tdvZGZncTJidDZfMjg4ZHg4Z2htZmM&hl=en&authkey=CK2xmeQP Agenda] ||[https://docs.google.com/Doc?docid=0AVA2kOz33tdvZGZncTJidDZfMjg5aDltM2RuZjk&hl=en&authkey=CIra0foD Minutes] ||[https://spreadsheets1.google.com/ccc?key=tZ7WH8fwkbetHiaW2E8B94A&hl=en#gid=0 September Membership Applications]
|-
|-
| At Large                  || Cor Loef              || Philips Healthcare 
| 2010-08-12 || [https://docs.google.com/Doc?docid=0AVA2kOz33tdvZGZncTJidDZfMjgwYzRuZDIyZGc&hl=en&authkey=CN_m3pEI Agenda] ||[https://docs.google.com/Doc?docid=0AVA2kOz33tdvZGZncTJidDZfMjgzZnpwZHM1Zng&hl=en&authkey=COuDmf4P Minutes] ||[https://spreadsheets1.google.com/ccc?key=tClb6SmN6lE_YqHbpaaNCIQ&hl=en#gid=0 August Membership Applications]
|-
| At Large                  || Karen Witting        || IBM                   
|-
|-
| colspan="4" align="center" style="background:#dddddd" | '''Domain Representatives''' 
| 2010-07-08 || [https://docs.google.com/Doc?docid=0AVA2kOz33tdvZGZncTJidDZfMjc1YzI2OXp2Zjc&hl=en&authkey=CIWS4JwG Agenda] ||[https://docs.google.com/Doc?docid=0AVA2kOz33tdvZGZncTJidDZfMjc2NmdnYjk1ZHM&hl=en&authkey=COvTuZ4D Minutes] ||[https://spreadsheets1.google.com/ccc?key=t-xsjBJSAha7LxLCbGH41GA&hl=en#gid=0 July Membership Applications]
|-
|-
| Cardiology                || (None named)            ||      
| 2010-06-10 || [https://docs.google.com/Doc?docid=0AVA2kOz33tdvZGZncTJidDZfMjE2ZGM3YnF2Z2Q&hl=en Agenda] ||[https://docs.google.com/Doc?docid=0AfSvbmWRIsFQZGNrbmJkejdfNDNjenBoZnRkNQ&hl=en Minutes] ||[https://spreadsheets1.google.com/ccc?key=tqTeBEQH1JdyS2VZE9f1Tgg&hl=en#gid=0 June Membership Applications]
|-
|-
| Eye Care                  || Mike Schmidt        || Medflow     
| 2010-05-13 || [https://docs.google.com/Doc?docid=0AVA2kOz33tdvZGZncTJidDZfMjA1Y25ncnRoZms&hl=en Agenda] ||[https://docs.google.com/Doc?docid=0Ad_jYVJ2XnXsZGcycHdjemdfM2Zjc2pncmc5&hl=en Minutes] ||[https://spreadsheets1.google.com/ccc?key=tMN684lTtqrLSI-dVTz-EtA&hl=en#gid=0 May Membership Applications]
|-
|-
| IT Infrastructure        || Charles Parisot      || GE Healthcare 
| 2010-04-08 || [https://docs.google.com/Doc?docid=0AVA2kOz33tdvZGZncTJidDZfOTJmbWozZ3I3bQ&hl=en Agenda] ||[https://docs.google.com/Doc?docid=0AVA2kOz33tdvZGZncTJidDZfMjA2Y2Y4ZjJ2eng&hl=en Minutes] ||[https://spreadsheets0.google.com/ccc?key=tMN684lTtqrLSI-dVTz-EtA&hl=en#gid=0 April Membership Applications]
|-
| Laboratory                || (TBA)                ||         
|-
| Pathology                || (Awaiting approval)  ||         
|-
| Patient Care Coordination || John T. Donnelly    || IntePro Solutions 
|-
| Patient Care Devices      || Todd Cooper          || BTS Consulting   
|-
| Pharmacy      ||            ||     
|-
| Quality, Research and Public Health || Ana Estelrich  || GIP-DMP       
|-
| Radiation Oncology      || Bruce Curran, ME              || ASTRO   
|-
| Radiology                || Kevin O'Donnell  || Toshiba Medical Systems 
|-
| colspan="4" align="center" style="background:#dddddd" | '''Emeritus Domain Cochairs'''
|-
|                      || Glen Marshall          || Grok-a-Lot, LLC 
|-
|                      || Nikolaus Wirsz, PhD                    || Siemens
|-
| colspan="4" align="center" style="background:#dddddd" | '''Regions''' 
|-
| Europe                    || Lapo Bertini  || Radiosity     
|-
| colspan="4" align="center" style="background:#dddddd" | '''Nations'''     
|-
| Canada              || Jose Mussi              ||       
|-
| France              || Karima Bourquard        || GMSIH       
|-
| Germany            || TBA                    ||       
|-
| Japan              || Awaiting approval      ||       
|-
| Netherlands        || Harm-Jan Wessels        || Forcare B.V.   
|-
| U.S.A                  || Raymond Zambuto      || ACCE         
|-
|-
|}
|}
[http://spreadsheets.google.com/ccc?key=pWLtiln6-Dt5TbbCyzz8_LQ IHE Board Committee Roster]
[[IHE International Board - Alternates]] will assume a seat on the board if an existing representative must step down.


==See Also==
==See Also==

Revision as of 16:36, 12 November 2010

Scope and Current Work

The IHE International Board is the broadest oversight body of IHE and is responsible for overall management, direction, coordination and governance. It performs this by management of IHE international development activities, oversight of the deployment activities conducted by the partner national and regional deployment organizations.

Meetings

Meeting Date Meeting Material
2010-11-11 Agenda November Membership Applications
2010-10-14 Agenda Minutes October Membership Applications

National/Regional Deployment Committee Report Template

Application for IHE Dentistry

2010-09-09 Agenda Minutes September Membership Applications
2010-08-12 Agenda Minutes August Membership Applications
2010-07-08 Agenda Minutes July Membership Applications
2010-06-10 Agenda Minutes June Membership Applications
2010-05-13 Agenda Minutes May Membership Applications
2010-04-08 Agenda Minutes April Membership Applications

See Also

SDO Liaisons

IHE Committees

IHE Mailing Lists

IHE Membership Application Form

Sponsor Test Page

Governance Review Committee

This page is based on the Committee Template. Add any good ideas you have to the template.

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