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Revision as of 09:12, 16 October 2008
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 | * |
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.)
IHE Member Organizations | Representative Name | Roster Status | Voting | Oct 1 | Oct 2 | Oct 7 | Oct 8 | Oct 17-18 |
---|---|---|---|---|---|---|---|---|
AGFA | Geert Claeys Robert Horn |
Primary | Yes | + | + | + | + | + |
Allscripts LLC | George Cole | 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 | - | - | - | - | |
Cardinal Health | Stephen Baum John Martinez |
Primary Alternate |
No | - | - | - | - | |
CareSpark, Inc. | Leisa Jenkins | Primary | No | - | - | - | - | |
Cerner Corp. | Jim Higgins | 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 | No | - | - | - | - | |
COGNOSANTE | Robert M. Cothren, PhD | Primary | No | - | - | - | - | |
Eastern Informatics, Inc. | Mike Henderson | Primary | Yes | + | + | - | - | |
e-Health Sign | Lori Reed-Fourquet | Primary | Yes | + | + | + | + | |
Epic Systems Corporation | Vassil Peytchev | Primary | Yes | + | + | + | + | |
eMDs | Maria Rudolph | Primary | Yes | + | - | - | + | |
ETIAM, Technopole Atalante-Villejean | Emmanuel Cordonnier | Primary | No | - | - | - | - | |
European Society of Radiology | Peter Mildenberger | Primary | No | - | - | - | - | |
Gartner | Wesley Rishel | Primary | No | - | - | - | - | |
GIP-CPS | Willem Isphording Pascal Artigue |
Primary Alternate |
No | - | - | - | - | |
GIP-DMP | Manuel Metz Ana Estelrich Charles Rica |
Primary Alternate Alternate |
Yes | + | + | + | + | + |
GMSIH | Karima Bourquard Michel Véret Francios Macary |
Primary Alternate Alternate |
Yes | - | + | + | + | |
GE Healthcare Information Technologies | Charles Parisot John F. Moehrke Keith W. Boone John French |
Primary Alternate Alternate Alternate |
Yes | + | + | - | + | + |
Greenway Medical Technologies | Israel Samples Tone Southerland |
Primary Alternate |
No | - | - | - | - | (+) |
HIMSS | Joyce E. Sensmeier, MS, RN, BC, CPHIMS, FHIMSS Didi Davis Lisa Spellman Audrey E. Dickerson, RN LaVerne Palmer |
Secretariat | n.a. | n.a. | n.a. | n.a. | n.a. | n.a. |
IBM | Karen Witting (Co-chair Technical Committee) Daniel Berezeanu Sarah Knoop Rick Stevens |
Primary Alternate Alternate |
Yes | + | + | + | + | + |
Imaging Partners Online | Ronald Li | Primary | No | - | - | - | - | |
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 | - | - | - | - | |
Mallinckrodt Institute of Radiology | Steve Moore Lynn Felhofer |
Primary Alternate |
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 | No | - | - | - | - | |
Microsoft | Teddy Bachour | Primary | Yes | + | + | + | + | + |
Montefiore Medical Center | Nogah Haramati | Primary | No | - | - | - | - | |
National Institute of Standards and Technology | Bill Majurski | Primary | Yes | + | + | + | + | |
Orion Health | Michael Spillane | Primary | No | - | - | - | - | |
Philips Healthcare | Cor Loef Amir Hasan |
Primary Alternate |
Yes | + | - | + | + | |
Public Health Data Standards Consortium | Anna Orlova, PhD | Primary | Yes | - | + | - | + | |
Roadside Telematics Corporation | Lawrence Williams | Primary | No | - | - | - | - | |
RSNA | Chris Carr Steve Drew |
Secretariat | n.a. | n.a. | n.a. | n.a. | ||
SAFE-BioPharma, Assn | Rich Furr | Primary | No | - | - | - | - | |
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 |
Yes | + | + | + | + | |
Syndicat Interhospitalier de Bretagne (SIB) | Isabelle Gibaud | Primary | Yes | - | + | + | - | |
Tiani Spirit Gmbh | Umberto Cappellini Massimiliano Masi |
Primary Alternate |
Yes | - | - | - | (+) | + |
University Bank | Michael M. Talley Stephen L. Ranzini |
Primary Alternate |
Yes | + | + | + | - | |
Quorum | 9 | |||||||
Votes Received | 10 | 16 | 15 | 17 | ||||
Votes Needed | Quorum | 8 | 9 | 9 | 9 | 9 | 9 | |
Pending Organization Membership | Representative Name | Voting Role | Voting | Oct 1 | Oct 2 | Oct 7 | Oct 8 | Oct 17-18 |
Carestream Health Inc | Ellie Avraham | |||||||
IHE Japan Board IHE Japan |
Michio Kimura Takashi Nakashima |
|||||||
Liberty Alliance | Eric Tiffany | |||||||
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 | |||||||
University of Washington | Bill Lober |
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
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