Difference between revisions of "ITI Planning Committee"
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==See Also== | ==See Also== | ||
| − | [[ITI | + | *[[ITI_Planning_Committee_2009/2010_Meetings | 2009-10 ITI Planning Committee Minutes]] |
| + | *[[ITI_Planning_Committee_2009/2010_Planning_Cycle | 2009-10 ITI Planning Cycle]] | ||
| − | [[ITI Web Service Extensions to XDS]] | + | *[[ITI Technical Committee]] |
| − | + | *[[ITI Web Service Extensions to XDS]] | |
| − | [[ITI Vocabulary Registry and Data Dictionary]] | + | *[[ITI Vocabulary Registry and Data Dictionary]] |
| − | + | *[[IHE Security and Privacy for HIE]] White paper | |
| − | [[IHE Security and Privacy for HIE]] White paper | ||
| − | |||
| − | |||
[[ITI Planning Co-Chair Duties | So you want to be a co-Chair?]] | [[ITI Planning Co-Chair Duties | So you want to be a co-Chair?]] | ||
Revision as of 17:33, 15 June 2010
2010/2011 Planning Cycle
to be announced
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 | Click |
| 1-Oct-09 | 10:00-noon CDT | T-con | Webinar #2 - Presentation of Proposed 09/10 Profiles/White Papers | Click |
| 7-Oct-09 | 10:00-noon CDT | T-con | Webinar #3 - Presentation of Proposed 09/10 Profiles/White Papers | Click |
| 8-Oct-09 | 10:00am-12:30pm CDT | T-con | Webinar #4 - Presentation of Proposed 09/10 Profiles/White Papers | Click |
| 12/13-Oct-09 | all day | Paris, France | Selection of 2009-10 Profile/White Paper Proposal Candidates | Click |
| 10-Dec-09 | 11:00am - 1:00pm CT | Tcon | Decision Meting to select 2010-2011 Profile/WhitePaper Proposals | Click |
| 14-Dec-09 | 9:30-11:00am CT | Tcon | ITI Roadmap Planning | Click |
| 23-Mar-10 | 10:00-11:00am CT | Tcon | ITI Outreach | Click |
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.