ITI Planning Committee
2012/2013 Work in Progress
- Currently published ITI Educational Materials
- ITI preparation of Educational Materials
- 2012/2013 Proposal Selection
- ITI Strategic Planning and Liason Activity
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 & 31 Oct-2012 | all day | Oak Brook, Illinois, US | Selection of 2012-13 Profile/White Paper Proposal Candidates | Agenda&Minutes |
| 16-Oct-2012 | 9:00-11:00 CDT | T-con | Webinar #3 - Presentation of Proposed 2012-13 Profiles/White Papers | ** Canceled ** |
| 12-Oct-2012 | 9:00-11:00 CDT | T-con | Webinar #2 - Presentation of Proposed 2012-13 Profiles/White Papers | ** Canceled ** |
| 10-Oct-2012 | 9:00-11:00 CDT | T-con | Webinar #1 - Presentation of Proposed 2012-13 Profiles/White Papers | Agenda&Minutes |
Governance of ITI Planning Committee
Meeting Participation
In order to participate in meetings, you must first be a delegate of an approved IHE member organization. Membership is granted only to “organizations” and each member names delegates to participate in various domain committees. 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. 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.
See Also
- ITI Technical Committee
- Return to IT Infrastructure domain page
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- ITI Web Service Extensions to XDS
- ITI Vocabulary Registry and Data Dictionary
- IHE Security and Privacy for HIE White paper
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