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
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	Yes	+	-	-	+	+
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	+	+	+	+	+
IHE Japan Board IHE Japan	Michio Kimura Takashi Nakashima	Primary 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
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 Technical Committee

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

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