Difference between revisions of "ITI Planning Committee"

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__TOC__
 
__TOC__
  
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==Current Meetings==
+
== Planning Committee 2020 Work ==
−
The following table lists all meetings of the ITI Planning Committee.  All times are in Central Time.
 
  
−
{| style="width:95%" border="1" cellpadding="1"
+
* [https://github.com/IHE/IT-Infrastructure/projects/2 ITI Planning Continuous Development Dashboard] now on GitHub
−
! Date
+
* [[ITI Planning Committee 2020 Meetings]]
−
! Time
+
*Work items
−
! Location
+
**[[Current development]]
−
! Topic
+
**[[Planning assessed work items]]
−
! Agenda
+
**[[Under assessement by planning]]
−
! 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
 
−
! *
 
−
| [[ ITI Planning 26Oct07 Notes | Minutes]]
 
−
|-
 
−
| 3 Dec 2007
 
−
| 09:00-11:00 CST
 
−
| T-con [https://ihe.webex.com/ihe/j.php?J=921773599 logistics] PW=meeting
 
−
| ITI Plan and ITI Tech:  Evaluate feedback on profile proposals and Final vote
 
−
| [ftp://ftp.ihe.net/IT_Infrastructure/iheitiyr6-2008-2009/Technical_Cmte/Meetings/2007_Nov_7-8/ResponseToPlanning.pdf Agenda]
 
−
| [[ ITI Planning 3Dec07 Notes | Minutes]]
 
−
|-
 
−
| 7 Dec 2007
 
−
| 11:00-13:00 CST
 
−
| T-con
 
−
| Retirement of profiles, Glossy Web Services, Reuse WP, HIE Security WP, HIMSS Presentation
 
−
! *
 
−
| [[ ITI Planning 7Dec07 Notes | Minutes]]
 
−
|-
 
−
| 28 Mar 2008
 
−
| 9:30 - 11:30 CDT
 
−
| T-con
 
−
| HIE Security WP, Glossy Web Services
 
−
! *
 
−
! *
 
−
|-
 
−
| 16 Apr 2008
 
−
| 9:00 - 11:00 CDT
 
−
| T-con
 
−
| 2008 plan to move TI Supplements to Final Text
 
−
! *
 
−
! *
 
−
|-
 
−
|}
 
  
−
==Roster==
+
==Governance, voting procedure and co-chair role ==
 +
===''[[https://wiki.ihe.net/index.php/ITI_Continuous_Development New: ITI Continuous development (Draft)]]''===
 +
===Meeting Participation===
 +
In order to participate in meetings, '''you must first be a delegate of an approved IHE member organization that has paid the membership dues'''.  Membership is granted only to “organizations” and each member names delegates to participate in various domain committees that have paid the membership dues.  Please check the [https://www.ihe.net/about_ihe/member_organizations/ membership list] to ensure your organization is a bona fide member of IHE. If not, then you can apply for membership (it’s free) using [https://www.ihe.net/participate/join_ihe/ this webpage].
  
−
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.  
+
===Eligibility to Vote===
 +
Any IHE member organization is entitled to send a delegate to attend a meeting. However in order to vote, the member (organization) must have earned (and maintained) voting privileges prior to the designated meeting and be a paid IHE International member.  The rules around voting privileges are articulated on the [https://www.ihe.net/about_ihe/governance/ IHE website], but summarized below.
  
−
Representatives with '''[[Voting Privileges]]''' (shown in the table below as Voting = Yes) may vote and count towards quorum.
+
:* There is one vote per IHE Member organization
−
 
+
:* quoted from [https://www.ihe.net/wp-content/uploads/2018/07/IHE-International-Principles-of-Governance.pdf IHE Governance Document]
−
Voting Privileges are based on the '''[[Roster Role]]''' and attendance of the Member Organization for this committee.
+
:** A new Member Organization shall be entitled to vote and count towards a quorum of each committee it has joined, upon attendance by a designated Representative beginning at the second committee meeting after the Member Organization joined
 +
:** A Member Organization that is not present at three consecutive meetings at which votes are taken is considered lapsed and forfeits the privilege of voting on any Committee matter.
 +
:** A lapsed Member Organization shall have its voting privilege restored upon and at the attendance of one or more of its Representatives at two successive committee meetings, and that Member Organization will be allowed to vote at that second successive meeting.
 +
* '''Abstain by email''' For purpose of maintaining voting rights for members unable to attend meetings, it is possible to submit an "abstain" email vote to the secretary and both co-chairs prior to the beginning of the meeting. Any vote received after the beginning of the meeting will be discarded (i.e. an "abstain" email vote received on the second day of a one week meeting will not count for maintaining voting rights)
  
−
<br>
+
=== Roster ===
  
−
'''+''' represents an "attended" vote (either in person, through proxy or distant vote) see [[ITI_Technical_Committee_Voting_Procedures | ITI Technical Committee Voting Procedures]] for further details <br>
+
The [[ITI_Planning_Committee_Roster | Roster]] is maintained by the Secretariat for IHE IT Infrastructure. If you would like to suggest changes or corrections to the roster, please contact the ITI Secretariat [mailto:ihe@himss.org ihe@himss.org].
−
'''-''' represents a missed vote<br> '''n.a.''' represents a non voting member <br>
 
−
<br>
 
  
−
'''The co-chairs of this committee are Charles Parisot (GE Healthcare) and Michael H. Nusbaum, FHIMSS (MH Nusbaum & Associates Ltd.])'''
+
=== Co-chair role ===
−
<br>
+
The [[ITI_Planning_Co-Chair_Role | ITI planning co-chair role]] page provides the role and activities of the ITI planning co-chairs.
−
{| style="width:85%" border="1" cellpadding="3"
 
−
!Name
 
−
!Title
 
−
!Member Organization
 
−
!Roster Role
 
−
! Domain Ballot
 
−
! April 16
 
−
|-
 
−
|[http://www.agfa.com/en/co/index.jsp AGFA]
 
−
|Geert Claeys <br> Robert Horn
 
−
!Primary
 
−
!Yes
 
−
! -
 
−
! +
 
−
|-
 
−
| [http://www.allscripts.com Allscripts LLC]
 
−
|| George Cole
 
−
! Primary
 
−
! Yes
 
−
!+
 
−
!+
 
−
|-
 
−
|American College of Cardiology
 
−
|Maria Rudolph
 
−
!Primary
 
−
!No
 
−
! -
 
−
! -
 
−
|-
 
−
|[http://www.ambis.org.sg/ Association of Medical & Bio-Informatics Singapore]
 
−
| Hui-Nar QUEK<br>Yung-Ming TAN
 
−
! Primary<br>Alternate
 
−
! No
 
−
!-
 
−
!-
 
−
|-
 
−
|[http://www.axolotl.com/ Axolotl Corp.]
 
−
| Nick Radov<br> Ravi Luthra<br> Sean Smith
 
−
! Primary<br>Alternate<br>Alternate
 
−
! No
 
−
!-
 
−
!-
 
−
|-
 
−
|Canada Health Infoway Inc
 
−
| Alvaro Mestre
 
−
! Primary
 
−
! No
 
−
!-
 
−
!-
 
−
|-
 
−
|[http://www.cdc.gov Centers for Disease Control and Prevention]
 
−
|| Sandy Thames<br>Steven Steindel<br>Sandy Thames
 
−
! Primary<br>Alternate<br>Alternate
 
−
! No
 
−
!-
 
−
!-
 
−
|-
 
−
| CGI
 
−
| Sandy Thames<br>Steven Steindel<br>Sandy Thames
 
−
! Primary<br>Alternate<br>Alternate
 
−
! No
 
−
!-
 
−
!-
 
−
|-
 
−
|[http://www.cdisc.org Clinical Data Interchange Standards Consortium (CDISC)]
 
−
|Landen Bain
 
−
! Primary
 
−
! Yes
 
−
!+
 
−
!+
 
−
|-
 
−
|[http://www.easterninformatics.com 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
 
−
!-
 
−
!-
 
−
|-
 
−
|[http://www.gehealthcare.com GE Healthcare] Information Technologies
 
−
|Charles Parisot<br>John F. Moehrke<br>Keith W. Boone<br>John French
 
−
! Primary<br>Alternate<br>Alternate<br>Alternate
 
−
!Yes
 
−
! +
 
−
! +
 
−
|-
 
−
|[http://www.himms.org/IHE HIMSS]
 
−
| Joyce E. Sensmeier, MS, RN, BC, CPHIMS, FHIMSS<br>Didi Davis<br>Lisa Spellman<br> Audrey E. Dickerson, RN<br>LaVerne Palmer
 
−
! Secretariat
 
−
!n.a.
 
−
!n.a.
 
−
!n.a.
 
−
|-
 
−
| [http://www.ibm.com IBM]
 
−
| Karen Witting (Co-chair Technical Committee)<br>Daniel Berezeanu<br>Sarah Knoop<br> Rick Stevens
 
−
! Primary<br>Alternate<br>Alternate
 
−
! Yes
 
−
!+
 
−
!+
 
−
|-
 
−
|[http://www.intepro.biz IntePro Solutions]
 
−
|John T. Donnelly, MBA, MS, CPHIMS
 
−
! Primary
 
−
! No
 
−
!-
 
−
!-
 
−
|-
 
−
|[http://www.icw-global.com InterComponentWare, Inc. (ICW)]
 
−
|| Salim Kizaraly
 
−
! Primary
 
−
! No
 
−
!-
 
−
!-
 
−
|-
 
−
|JRS Partners Inc
 
−
|José M. Mussi, MASc
 
−
! Primary
 
−
! No
 
−
!-
 
−
!-
 
−
|-
 
−
|[http://www.mhnusbaum.com MH Nusbaum & Associates Ltd.]
 
−
|[[User:mnusbaum |Michael H. Nusbaum, FHIMSS]]
 
−
!Primary
 
−
!Yes
 
−
! +
 
−
! +
 
−
|-
 
−
|[http://www.mckesson.com McKesson]
 
−
| Sonja Baro<br>David Heaney<br>Edwood Yiu
 
−
! Primary
 
−
!Yes
 
−
!-
 
−
!+
 
−
|-
 
−
|[http://www.meditech.com/ MEDITECH, Inc.]
 
−
|| Barbara Hobbs<br>John Valutkevich
 
−
! Voting
 
−
! Yes
 
−
!+
 
−
!+
 
−
|-
 
−
|[http://www.microsoft.com Microsoft]
 
−
|| Teddy Bachour
 
−
! Primary
 
−
! Yes
 
−
!+
 
−
!+
 
−
|-
 
−
|Montefiore Medical Center
 
−
|Nogah Haramati
 
−
! Primary
 
−
! No
 
−
!-
 
−
!-
 
−
|-
 
−
|[http://www.nist.gov National Institute of Standards and Technology]
 
−
|Bill Majurski
 
−
! Primary
 
−
! Yes
 
−
!+
 
−
!+
 
−
|-
 
−
|[http://www.medical.philips.com Philips Healthcare]
 
−
| Geoff Pascoe<br> Jack Harrington
 
−
! Primary<br>Alternate
 
−
! No
 
−
!-
 
−
!+
 
−
|-
 
−
|[http://www.RoadsideTelematics.com Roadside Telematics Corporation]
 
−
|| Lawrence Williams
 
−
! Primary
 
−
! No
 
−
!-
 
−
!-
 
−
|-
 
−
|[http://www.rsna.org RSNA]
 
−
|Chris Carr<br> Steve Drew
 
−
! Secretariat
 
−
|&nbsp;
 
−
!n.a.
 
−
!n.a.
 
−
|-
 
−
|[http://www.siemens.com/medical Siemens AG, Medical Solutions]
 
−
|| James McInnis<br>Floyd Eisenberg<br>Christopher Kenworthy<br>Glen Marshall<br>Dr. Nikolaus Wirsz
 
−
! Primary<br>Alternate<br>Observer<br>Observer<br>Observer
 
−
! Yes
 
−
!+
 
−
!+
 
−
|-
 
−
|[http://www.swpartners.com Software Partners LLC]
 
−
|| Alean Kirnak<br> Dave Shields
 
−
! Primary<br>Alternate
 
−
! No
 
−
!-
 
−
!-
 
−
|-
 
−
|[http://www.sib.fr Syndicat Interhospitalier de Bretagne (SIB)]
 
−
|| Isabelle Gibaud
 
−
! Primary
 
−
! No
 
−
!-
 
−
!-
 
−
|-
 
−
|[http://www.tiani-spirit.com Tiani Spirit Gmbh]
 
−
|| Umberto Cappellini<br> Massimiliano Masi
 
−
! Primary<br>Alternate
 
−
! No
 
−
!+
 
−
!-
 
−
|-
 
−
|[http://www.university-bank.com University Bank]
 
−
|| Michael M. Talley<br>Stephen L. Ranzini
 
−
! Primary<br>Alternate
 
−
! Yes
 
−
!+
 
−
!-
 
−
|-
 
−
|&nbsp;
 
−
|&nbsp;
 
−
!Quorum
 
−
! 6
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|-
 
−
|}
 
  
−
<br>
+
== Archive ==
−
{| style="width:85%" border="1" cellpadding="3"
+
*[[Current_Published_ITI_Educational_Materials | Currently published ITI Educational Materials]]
−
!'''Pending Organization Membership'''
+
*[[ITI_Educational_Material | ITI preparation of Educational Materials]]
−
! Representative Name
+
*[[ITI_Planning_Committee_2017/2018_Meetings]]
−
! Voting Role
+
*[[ITI 2018 New Work Items]]*[[ITI_Planning_Committee_2016/2017_Meetings | 2016/2017 Proposal Selection]]
−
! Voting
+
*[[ITI_Planning_Committee_2011/2012_Planning_Cycle | 2011/2012 ITI Planning]]
−
! Domain Ballot
+
*[[ITI_Planning_Committee_2010/2011_Planning_Cycle | 2010/2011 Proposal Selection]]
−
! April 16
+
*[[ITI_Planning_Committee_2010/2011_Meetings | 2010-11 ITI Planning Committee MInutes]]
−
|-
+
*[[ITI_Planning_Committee_2009/2010_Meetings | 2009-10 ITI Planning Committee Minutes]]
−
|Carestream Health Inc
+
*[[ITI_Planning_Committee_2009/2010_Planning_Cycle | 2009-10 ITI Planning Cycle]]
−
|Ellie Avraham
+
*[[HIT_Standards_for_HIM_Practices| ITI Planning Committee: HIT Standards for HIM Practices White Paper 2015]]
−
|&nbsp;
+
*[[HIT_Standards_for_HIM_Practices-2016| ITI Technical Committee: HIT Standards for HIM Practices 2016]]
−
|&nbsp;
+
*[[ITI_Planning_Committee_2018/2019_Meetings | ITI Planning Committee 2018/2019 Meetings]]
−
|&nbsp;
+
*[[ITI Planning Committee Archive]]
−
|&nbsp;
 
−
|-
 
−
|IHE Japan Board<br>IHE Japan
 
−
|Michio Kimura<br>Takashi Nakashima
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|-
 
−
|Liberty Alliance
 
−
|Eric Tiffany
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|-
 
−
|Mallinckrodt Institute of Radiology
 
−
|Steve Moore<br> Lynn Felhofer
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|-
 
−
|New Zealand Ministry of Health
 
−
|Ross McKenna
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|-
 
−
|Ontario Smart Systems for Health Agency
 
−
|Gila Pyke
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|-
 
−
|Office of Information and Technology, Dept of Veterans Affairs
 
−
|Andrew Casertano
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|-
 
−
|[http://www.safe-biopharma.org SAFE-BioPharma, Assn]
 
−
|Rich Furr
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|-
 
−
|University of Washington
 
−
|Bill Lober
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|&nbsp;
 
−
|-
 
−
 
 
−
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==
 
==See Also==
  
−
[[ITI Technical Committee]]
+
*[[ITI Technical Committee]]
−
 
+
*Return to [[IT Infrastructure]] domain page
−
[[ITI Web Service Extensions to XDS]]
+
: --
−
 
 
−
[[ITI Vocabulary Registry and Data Dictionary]]
 
−
 
 
−
[[IHE Security and Privacy for HIE]] White paper
 
−
 
 
−
[[Minutes_Nov_2007_-_Sep_2008#Minutes_Apr_16 | 2008 Plan to Progress Trial Implementation Supplements to Final Text]]
 
  
−
[[ITI Planning Co-Chair Duties | So you want to be a co-Chair?]]
+
[[category: IT Infrastructure]]

Latest revision as of 08:11, 17 November 2020

Planning Committee 2020 Work

Governance, voting procedure and co-chair role

[New: ITI Continuous development (Draft)]

Meeting Participation

In order to participate in meetings, you must first be a delegate of an approved IHE member organization that has paid the membership dues. Membership is granted only to “organizations” and each member names delegates to participate in various domain committees that have paid the membership dues. Please check the membership list to ensure your organization is a bona fide member of IHE. If not, then you can apply for membership (it’s free) using this webpage.

Eligibility to Vote

Any IHE member organization is entitled to send a delegate to attend a meeting. However in order to vote, the member (organization) must have earned (and maintained) voting privileges prior to the designated meeting and be a paid IHE International member. The rules around voting privileges are articulated on the IHE website, but summarized below.

  • There is one vote per IHE Member organization
  • quoted from IHE Governance Document
    • A new Member Organization shall be entitled to vote and count towards a quorum of each committee it has joined, upon attendance by a designated Representative beginning at the second committee meeting after the Member Organization joined
    • A Member Organization that is not present at three consecutive meetings at which votes are taken is considered lapsed and forfeits the privilege of voting on any Committee matter.
    • A lapsed Member Organization shall have its voting privilege restored upon and at the attendance of one or more of its Representatives at two successive committee meetings, and that Member Organization will be allowed to vote at that second successive meeting.
  • Abstain by email For purpose of maintaining voting rights for members unable to attend meetings, it is possible to submit an "abstain" email vote to the secretary and both co-chairs prior to the beginning of the meeting. Any vote received after the beginning of the meeting will be discarded (i.e. an "abstain" email vote received on the second day of a one week meeting will not count for maintaining voting rights)

Roster

The Roster is maintained by the Secretariat for IHE IT Infrastructure. If you would like to suggest changes or corrections to the roster, please contact the ITI Secretariat ihe@himss.org.

Co-chair role

The ITI planning co-chair role page provides the role and activities of the ITI planning co-chairs.

Archive

See Also

--
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