ITI Planning Committee

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Revision as of 07:18, 31 March 2009 by Croth (talk | contribs) (Roster)
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Current Meetings

The following table lists all meetings of the ITI Planning Committee. All times are in Central Time.

Date Time Location Topic Agenda Minutes
1-Oct-08 10:00 -noon CDT T-con Webinar #1 - Presentation of Proposed 08/09 Profiles * Minutes
2-Oct-08 10:00 -noon CDT T-con Webinar #2 - Presentation of Proposed 08/09 Profiles * Minutes
7-Oct-08 10:00 -noon CDT T-con Webinar #3 - Presentation of Proposed 08/09 Profiles * Minutes
8-Oct-08 10:00 -noon CDT T-con Webinar #4 - Presentation of Proposed 08/09 Profiles * Minutes
16/17-Oct-08 03:00-13:00 CST (10am-7pm local) UICP, 16 rue Jean Rey, 75015 Paris, France Selection of 2008-09 Profile Proposal Candidates Agenda Minutes

Roster

Committee participation is open and voluntary. Roster is based on attendance at one TCON or Face-to-Face meeting within an 18-month period. Policy regarding membership status is being finalized so this list may be adjusted to reflect the policy decision and follow the format of the Committee Page Template.

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.

Attendance is recorded for the last three meetings. + Present, - Absent, p Proxy (Report errors to the Secretary and/or Cochairs)

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


The co-chairs of this committee are Charles Parisot (GE Healthcare) and Michael H. Nusbaum, FHIMSS (MH Nusbaum & Associates Ltd.)


Check your ITI Planning Committee Voting Status: To check your voting status please view the ITI Planning Roster now on Google Docs. Please review for accuracy. If your status needs to be adjusted, please contact the Secretary at ihe@himss.organd or a Cochair.


NEW LINK TO ROSTER ON GOOGLE DOCS: http://spreadsheets.google.com/ccc?key=pqFZ6Cjiu4CuBE8fR_A89dg&hl=en

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 at ihe@himss.org.

If your status needs to be adjusted, please contact the Secretary at ihe@himss.organd or a Cochair.

See Also

ITI Technical Committee

ITI Web Service Extensions to XDS

ITI Vocabulary Registry and Data Dictionary

IHE Security and Privacy for HIE White paper

2008 Plan to Progress Trial Implementation Supplements to Final Text

So you want to be a co-Chair?