Endoscopy Planning and Technical Committee

Scope and Current Work

This committee handles both Planning and Technical Activities for the Endoscopy domain.

The scope of the committee is profiles focused on gastroenterology use of endoscopes.

Currently, the committee is getting organized and plans to start work later in 2012.

Current Meetings

Meeting notifications and reminders are sent to the Committee Mailing list. T-Cons may be added or re-scheduled periodically.

Proposed Agenda Topics will be scheduled for discussion at upcoming meetings.

Dates and Times are Central Time (Chicago UTC-0600) for T-Cons and local time for face-to-face meetings.

Date	Time	Location	Topic	Agenda	Minutes
recent
2013.05.10	0900-1730?	Silver Spring, MD USA	Face to face meeting to review public comment candidate.	Agenda	Minutes
2013.04.19	0900-1000	http://ihe-j.webex.com	TC to discuss TF draft of Endoscopy Domain.	Agenda	Minutes

Roster

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.

IHE Member Organizations	Representative Name	Role	Voting	Feb 22	XXX YY	XXX YY	XXX YY
				Mtg	Ballot	T-Con	Mtg
Some Society (Sponsor)	John Smith Jane Doe	Secretary	n.a.	+
Acme Corp	Mary Mas Bill Dunn	Co-chair Alternate	Yes	+
Beta Group	Frank Wright	Primary	Yes	+
College of Something	Edgar North Joe Brown	Primary Alternate	Yes	+
Delta House	Edison Carter	Primary		-
IHE Domain or Region	Ellen Tong	Liaison		+
MedicalCare R Us	Tom Jones	Co-chair	Yes	-
University of Here	Isaac Newton Marie Curie	Primary Alternate		-
Attendance toward Quorum				3
Quorum			2	2	2	2	2

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.

If your status needs to be adjusted, please contact the Secretary and or a Cochair.

See Also

<Put a link here to the Domain or Region page that the committee is related to>

IHE Committees

IHE Mailing Lists

<Link to related Google Groups?> e.g.:

The IHE Cochairs Google Group archives discussions of this committee.

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