ITI Planning Committee

2009/2010 Planning Cycle

Details on the 2009-2010 ITI Planning Cycle can be found here.

Scheduled Meetings

The following table lists all scheduled meetings of the ITI Planning Committee. All times are Central Time.

Date	Time	Location	Topic	Agenda	Minutes
30-Sep-09	10:00-noon CDT	T-con	Webinar #1 - Presentation of Proposed 09/10 Profiles/White Papers	*	*
1-Oct-09	10:00-noon CDT	T-con	Webinar #2 - Presentation of Proposed 09/10 Profiles/White Papers	*	*
7-Oct-09	10:00-noon CDT	T-con	Webinar #3 - Presentation of Proposed 09/10 Profiles/White Papers	*	*
8-Oct-09	10:00am-12:30pm CDT	T-con	Webinar #4 - Presentation of Proposed 09/10 Profiles/White Papers	*	*
12/13-Oct-09	TBA	Paris, France	Selection of 2009-10 Profile/White Paper Proposal Candidates	*	*

Roster

Roster is based on actual IHE membership.

The co-chairs of this committee are Charles Parisot (GE Healthcare) and Michael H. Nusbaum, FHIMSS (MH Nusbaum & Associates Ltd.)

Voting Privileges

According to the IHE governance, concerning Voting Privileges, votes will begin to be effectively considered from the March 2008 face to face meeting on.

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.

NOTE: New Member Organizations are granted Voting Privileges at the start of their second consecutive meeting.

To check your current voting status please view the ITI Planning Roster now posted on the IHE FTP SITE (ftp://ftp.ihe.net/).

ITI Planning Roster

NEW LINK TO THE IHE FTP SITE: ftp://ftp.ihe.net/IT_Infrastructure/ROSTER_ITI/

Roster Legend

• + represents an "attended" vote (either in person, through proxy or distant vote) see ITI Technical Committee Voting Procedures for further details
• - represents a missed vote
• n.a. represents a non-voting member
• A red (+) indicates a vote was received when the organization did not have voting privileges; however, the vote goes towards attendance. If a successive vote/decision meeting is attended the voting privileges will be reinstated.

Please contact the Committee Secretary at ihe@himss.org for any of the following requests:

• If your voting status needs to be adjusted
• If there needs to be an update or correction to your name or organization
• 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.

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

So you want to be a co-Chair?