ITI Planning Committee
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 |
|---|---|---|---|---|---|
| 9-10 Oct 2007 | 08:30-17:00 CST | Hotel Washington, Washington DC | Review Profile Proposals | * | * |
| 26 Oct 2007 | 11:00-1:00 CST | T-con | Review Detailed Profile Proposals | * | Minutes |
| 3 Dec 2007 | 09:00-11:00 CST | T-con logistics PW=meeting | ITI Plan and ITI Tech: Evaluate feedback on profile proposals and Final vote | Agenda | Minutes |
| 7 Dec 2007 | 11:00-13:00 CST | T-con | Retirement of profiles, Glossy Web Services, Reuse WP, HIE Security WP, HIMSS Presentation | * | Minutes |
| 28 Mar 2008 | 9:30 - 11:30 CDT | T-con | HIE Security WP, Glossy Web Services | * | * |
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.
Representatives with a Roster Status of Co-chair, Voting or Liaison may vote and count towards quorum.
Representatives with a Roster Status of Secretary, Alternate or Non-voting may not vote or count towards quorum.
+ 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 Charles Parisot(GE Healthcare) and Michael H. Nusbaum, FHIMSS (MH Nusbaum & Associates Ltd.])
| Name | Title | Member Organization | Roster Status | Domain Ballot | April 16 |
|---|---|---|---|---|---|
| AGFA | Geert Claeys Robert Horn |
Primary | Yes | - | + |
| Allscripts LLC | George Cole | Primary | Yes | + | + |
| American College of Cardiology | Maria Rudolph | Primary | 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 | - | - |
| Canada Health Infoway Inc | Alvaro Mestre | Primary | No | - | - |
| Centers for Disease Control and Prevention | Sandy Thames Steven Steindel Sandy Thames |
Primary Alternate Alternate |
No | - | - |
| CGI | Sandy Thames Steven Steindel Sandy Thames |
Primary Alternate Alternate |
No | - | - |
| Clinical Data Interchange Standards Consortium (CDISC) | Landen Bain | Primary | Yes | + | + |
| Eastern Informatics, Inc. | Mike Henderson | Primary | No | - | - |
| e-Health Sign | Lori Reed-Fourquet | Primary | Yes | + | + |
| Epic Systems Corporation | Vassil Peytchev | Primary | Yes | + | + |
| ETIAM, Technopole Atalante-Villejean | Emmanuel Cordonnier | Primary | No | - | - |
| European Society of Radiology | Peter Mildenberger | Primary | No | - | - |
| Gartner | Wesley Rishel | Primary | No | - | - |
| GE Healthcare Information Technologies | Charles Parisot Keith W. Boone John French John F. Moehrke |
Primary | Yes | + | + |
| HIMSS | Joyce E. Sensmeier, MS, RN, BC, CPHIMS, FHIMSS Didi Davis Lisa Spelling Audrey E. Dickerson, RN LaVerne Palmer |
Secretariat | n.a. | n.a. | n.a. |
| IBM | Karen Witting (Co-chair Technical Committee) Daniel Berezeanu Sarah Knoop Rick Stevens |
Primary Alternate Alternate |
Yes | + | + |
| IntePro Solutions | John T. Donnelly, MBA, MS, CPHIMS | Primary | No | - | - |
| InterComponentWare, Inc. (ICW) | Salim Kizaraly | Primary | No | - | - |
| JRS Partners Inc | José M. Mussi, MASc | Primary | No | - | - |
| MH Nusbaum & Associates Ltd. | Michael H. Nusbaum, FHIMSS | Primary | Yes | + | + |
| McKesson | Sonja Baro David Heaney Edwood Yiu |
Primary | Yes | - | + |
| MEDITECH, Inc. | Barbara Hobbs John Valutkevich |
Voting | Yes | + | + |
| Microsoft | Teddy Bachour | Primary | Yes | + | + |
| Microsoft | Teddy Bachour | Primary | Yes | + | + |
| Montefiore Medical Center | Nogah Haramati | Primary | No | - | - |
| National Institute of Standards and Technology | Bill Majurski | Primary | Yes | + | + |
| Philips Healthcare | Geoff Pascoe Jack Harrington |
Primary Alternate |
No | - | + |
| Roadside Telematics Corporation | Lawrence Williams | Primary | No | - | - |
| RSNA | Chris Carr Steve Drew |
Secretariat | n.a. | n.a. | |
| Siemens AG, Medical Solutions | James McInnis Floyd Eisenberg Christopher Kenworthy Glen Marshall Dr. Nikolaus Wirsz |
Primary Alternate Observer Observer Observer |
Yes | + | + |
| Software Partners LLC | Alean Kirnak Dave Shields |
Primary Alternate |
No | - | - |
| 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 |
Yes | + | - |
| Quorum | 6 |
See Also
ITI Web Service Extensions to XDS
ITI Vocabulary Registry and Data Dictionary
IHE Security and Privacy for HIE White paper
| Pending Organization Membership | Representative Name | Voting Role | Voting | Domain Ballot | April 16 |
|---|---|---|---|---|---|
| Carestream Health Inc | Ellie Avraham | ||||
| IHE Japan Board IHE Japan |
Michio Kimura Takashi Nakashima |
||||
| Liberty Alliance | Eric Tiffany | ||||
| Mallinckrodt Institute of Radiology | Steve Moore Lynn Felhofer |
||||
| New Zealand Ministry of Health | Ross McKenna | ||||
| Ontario Smart Systems for Health Agency | Gila Pyke | ||||
| Office of Information and Technology, Dept of Veterans Affairs | Andrew Casertano | ||||
| SAFE-BioPharma, Assn | Rich Furr | ||||
| University of Washington | Bill Lober |