Difference between revisions of "Endoscopy Planning and Technical Committee"
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! Representative Name | ! Representative Name | ||
! [[Role]] | ! [[Role]] | ||
| − | ! Voting !! | + | ! Voting !! MAY 17 !! XXX YY !! XXX YY !! XXX YY |
|- | |- | ||
| − | ! !! !! !! !! | + | ! !! !! !! !! !! !! !! |
|- | |- | ||
| − | | | + | | JAMI (Sponsor) |
| − | | | + | | Yokoi, Hideto<br> |
| Secretary | | Secretary | ||
| − | | n.a. || | + | | n.a. || || || || |
|- | |- | ||
| − | | | + | | JAHIS (Sponsor) |
| − | | | + | | Amano, Atsushi<br> |
| − | | | + | | Secretary |
| − | | Yes || | + | | Yes || || || || |
|- | |- | ||
| − | | | + | | ETIAM |
| − | | | + | | Cordonnier, Emmanuel |
| Primary | | Primary | ||
| − | | Yes || | + | | Yes || || || || |
|- | |- | ||
| − | | | + | | Corelab Partners |
| − | | | + | | Clunie, David |
| − | | | + | | Observer |
| − | | Yes || | + | | Yes || || || || |
|- | |- | ||
| − | | | + | | Saiseikai Otaru Hospital, Hokkaido |
| − | | | + | | Akashi, Hirofumi |
| − | | | + | | Observer |
| − | | || | + | | || || || || |
|- | |- | ||
| − | | | + | | Endo Soft |
| − | | | + | | Clayton Mullen <br> Zohair Hussain |
| − | | | + | | Primary <br> Alternate |
| − | | | + | | Yes || || || || |
|- | |- | ||
| MedicalCare R Us | | MedicalCare R Us | ||
| Tom Jones | | Tom Jones | ||
| Co-chair | | Co-chair | ||
| − | | Yes || | + | | Yes || || || || |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
|- | |- | ||
| colspan="3" align="right"|'''Attendance toward Quorum''' | | colspan="3" align="right"|'''Attendance toward Quorum''' | ||
| − | | || | + | | || || || || |
|- | |- | ||
| colspan="3" align="right"|'''Quorum''' | | colspan="3" align="right"|'''Quorum''' | ||
| − | | | + | | || || || || |
|- | |- | ||
|} | |} | ||
Revision as of 02:18, 12 September 2013
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 | MAY 17 | XXX YY | XXX YY | XXX YY |
|---|---|---|---|---|---|---|---|
| JAMI (Sponsor) | Yokoi, Hideto |
Secretary | n.a. | ||||
| JAHIS (Sponsor) | Amano, Atsushi |
Secretary | Yes | ||||
| ETIAM | Cordonnier, Emmanuel | Primary | Yes | ||||
| Corelab Partners | Clunie, David | Observer | Yes | ||||
| Saiseikai Otaru Hospital, Hokkaido | Akashi, Hirofumi | Observer | |||||
| Endo Soft | Clayton Mullen Zohair Hussain |
Primary Alternate |
Yes | ||||
| MedicalCare R Us | Tom Jones | Co-chair | Yes | ||||
| Attendance toward Quorum | |||||||
| Quorum | |||||||
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>
<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.