Difference between revisions of "ITI Technical Committee Roster"

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==Roster==
 
==Roster==
  
Roster is based on actual IHE membership.
+
Roster is based on actual IHE membership. Committee participation is open and voluntary. Roster is based on attendance at one TCON or Face-to-Face meeting within an 18-month period.
According to IHE governance, concerning [[Voting Privileges]], votes will begin to be effectively considered from the March 2008 face to face meeting on.
+
 
 +
'''The co-chairs of this committee are Mauro Zanardini (Arsenàl.IT) and Umberto Cappellini  (AGFA).'''<br>
 +
<br>
 +
 
 +
=== 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.
 
Representatives with '''[[Voting Privileges]]''' (shown in the table below as Voting = Yes) may vote and count towards quorum.
Line 8: Line 13:
 
Voting Privileges are based on the '''[[Roster Role]]''' and attendance of the Member Organization for this committee.
 
Voting Privileges are based on the '''[[Roster Role]]''' and attendance of the Member Organization for this committee.
  
'''+''' represents an "attended" vote (either in person, through proxy or distant vote) see [[ITI_Technical_Committee_Voting_Procedures | ITI Technical Committee Voting Procedures]] for further details <br>
+
To check your current voting status please view the ITI Technical Roster now posted in Google Docs (https://docs.google.com/spreadsheets/d/1YcihcqpJERNeTDSzFK7yXtNfs2MTVQTlifW-hmhTAQI/edit#gid=2034490041).
'''-''' represents a missed vote<br> '''n.a.''' represents a non voting member <br>
+
 
<br>
+
'''NOTE: New Member Organizations are granted Voting Privileges at their second consecutive meeting or after attending a Face to Face meeting for more than (2) consecutive days.'''
  
'''The co-chairs of this committee are Karen Witting (IBM) and Manuel Metz (GIP-DMP)'''<br>
 
 
<br>
 
<br>
<b>This roster shall <u><i>only</i></u> be updated by the committee secretary. Please contact her/him for any modifications.</b>
 
  
| [[ITI Technical Committee Roster{https://portal.himss.org/sites/IHEInternal/Shared%20Documents/Attendance/ITI%20Tech%20Roster%202009-02-26.xls} ]]
+
===ITI Technical Roster===
  
 +
https://docs.google.com/spreadsheets/d/1YcihcqpJERNeTDSzFK7yXtNfs2MTVQTlifW-hmhTAQI/edit?usp=sharing
  
![[IHE Member Organizations]]
+
===Roster Legend===
! Representative Name
+
* '''x''' represents attendance to meeting
! '''[[Roster Status]]'''
+
* '''blank box''' represents a missed vote/attendance
! Voting
+
* '''A''' represents abstentions
! SVS DRR Approval
+
* '''YES''' represents organization has active voting rights
! XDS ADDP
+
* '''blank box''' represents organization has lost active voting rights
! XDS ADDP
 
! CP Ballot #4
 
! Metadata Versioning
 
! Cross Commumity WP
 
! Security Cookbook
 
! Elections
 
! Technical Meeting
 
! Joint Infrastructure Vote
 
|-
 
!Ballot Due Date
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
!08/01/08
 
!08/18/08
 
!08/22/08
 
!09/05/08
 
!09/12/08
 
!09/22/08
 
!09/30/08
 
!10/13/08
 
!11/18/08 & 11/19/08
 
!12/17/08
 
|-
 
| [http://www.himss.org HIMSS (Sponsor)]
 
|Didi Davis<br>Joyce Sensmeier<br>Lisa Spellman<br> Audrey Dickerson, RN<br>Celina Roth
 
!Primary<br>Alternate<br>Alternate<br>Alternate<br>Secretariat
 
!Yes
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
|-
 
| [http://www.ibm.com IBM]
 
|| Karen Witting, Co-Chair<br>Sarah Knoop<br>Richard Franck
 
! Primary<br>Alternate<br>Alternate
 
! Yes
 
!+
 
!-
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
|-
 
|[http://www.d-m-p.org GIP-DMP]
 
|| Manuel Metz, Co-Chair<br>Ana Estelrich<br> Charles Rica, MD
 
! Primary<br>Alternate<br>Alternate
 
! Yes
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
|-
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
| Accusys Solutions
 
|| Babette MacRae
 
! Primary
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
| [http://www.acponline.org American College of Physicians]
 
|| Thom Kuhn
 
! Primary
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
| [http://www.agfa.com/en/co/index.jsp AGFA]
 
|| Rob Horn
 
! Primary
 
! Yes
 
!+
 
!+
 
!+
 
!+
 
!-
 
!+
 
!+
 
!+
 
!+
 
!+
 
|-
 
| [http://www.allscripts.com Allscripts LLC]
 
|| George Cole
 
! Primary
 
! Yes
 
!+
 
!-
 
!-
 
!+
 
!-
 
!-
 
!+
 
!+
 
!+
 
!+
 
|-
 
| [http://www.apelon.com Apelon Inc.]
 
|| Russell Hamm<br>Rob McClure
 
! Primary<br>Alternate
 
!No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.ambis.org.sg/ Association of Medical & Bio-Informatics Singapore]
 
|| Hui-Nar QUEK<br>Yung-Ming TAN
 
! Primary<br>Alternate
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.axolotl.com/ Axolotl Corp.]
 
|| Nick Radov<br>Ravi Luthra<br>Sean Smith
 
! Primary<br>Alternate<br>Alternate
 
! No
 
!-
 
!-
 
!-
 
!<font color="red">(+)</font>
 
!-
 
!-
 
!-
 
!-
 
!<font color="red">(+)</font>
 
!-
 
|-
 
|[http://www.bell.ca Bell Canada]
 
|| Laura Bright
 
! Primary
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.DO11073.com Breakthrough Solutions Foundry, Inc.]
 
|| Todd Cooper
 
! Primary
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.infoway-inforoute.ca Canada Health Infoway Inc]
 
|| Alvaro Mestre
 
! Primary
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.capmed.com CapMed, a Division of Bio-Imaging Technologies, Inc.]
 
|| Beth Hurter<br> Dmitry Shalimov
 
! Primary<br>Alternate
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.cardinal.com Cardinal Health]
 
|| John Martinez<br>Jeff Dern
 
! Primary
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.cardiacscience.com Cardiac Science]
 
|| Chris Barnet
 
! Primary
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.cegedim.com CEGEDIM]
 
|| Philippe Lagouarde<br> Magali Bignon
 
! Primary<br>Alternate
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.cgi.com CGI]
 
|| Matt Weaver
 
! Primary
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.cdisc.org Clinical Data Interchange Standards Consortium (CDISC)]
 
|| Dave Iberson-Hurst
 
! Primary
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.easterninformatics.com Eastern Informatics, Inc.]
 
|| Mike Henderson
 
! Primary
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.ehealthsign.net e-HealthSign, LLC]
 
|| Lori Reed-Fourquet
 
! Primary
 
! Yes
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!<font color="red">(+)</font>
 
!+
 
|-
 
|[http://www.epicsystems.com Epic Systems Corporation]
 
|| Vassil Peytchev
 
! Primary
 
! Yes
 
!+
 
!+
 
!+
 
!-
 
!-
 
!+
 
!+
 
!+
 
!+
 
!+
 
|-
 
|[http://www.etiam.com ETIAM]
 
|| Emmanuel Cordonnier
 
! Primary
 
! No
 
!-
 
!-
 
!-
 
!<font color="red">(+)</font>
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.forcare.nl Forcare B.V.]
 
|| Mark Sinke<br>Rick Riemer
 
! Primary<br>Alternate
 
! No
 
!-
 
!+
 
!-
 
!+
 
!-
 
!-
 
!-
 
!<font color="red">(+)</font>
 
!-
 
!-
 
|-
 
|[http://www.isst.fraunhofer.de Fraunhofer ISST]
 
|| Jorg Caumanns<br>Soren Bittins<br>Raik Kuhlisch
 
! Primary<br>Alternate<br>Alternate
 
! Yes
 
!n.a.
 
!n.a.
 
!n.a.
 
!n.a.
 
!n.a.
 
!n.a.
 
!n.a.
 
!n.a.
 
!+
 
!+
 
|-
 
| [http://www.gehealthcare.com/worldwide.html GE Healthcare]
 
|| John Moehrke<br>Yongjian Bao<br>Charles Parisot
 
! Primary<br>Alternate<br>Alternate
 
! Yes
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
|-
 
|[http://www.gip-cps.fr GIP-CPS]
 
|| Willem Isphording<br>Pascal Artigue
 
! Primary<br>Alternate
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.gmsih.fr GMSIH]
 
|| Karima Bourquard<br> Michel Véret<br>Francios Macary
 
! Primary<br>Alternate<br>Alternate
 
! No
 
!+
 
!-
 
!-
 
!+
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.greenwaymedical.com Greenway Medical Technologies]
 
|| Israel Samples<br>Tone Southerland
 
! Primary<br>Alternate
 
! No
 
!-
 
!-
 
!-
 
!<font color="red">(+)</font>
 
!-
 
!-
 
!<font color="red">(+)</font>
 
!-
 
!-
 
!-
 
|-
 
|[http://www.hl7.org/ Health Level 7, Inc.]
 
|| John Quinn
 
! Primary
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
| Imaging Partners Online
 
|| Ronald Li
 
! Primary
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
| Intepro Solutions
 
|| John Donnelly
 
! Primary
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.icw-global.com InterComponentWare, Inc. (ICW)]
 
|| Salim Kizaraly
 
! Primary
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
| [http://www.mir.wustl.edu Mallinckrodt Institute of Radiology]
 
|| Steve Moore<br>Lynn Felhofer
 
! Primary<br>Alternate
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!<font color="red">(+)</font>
 
|-
 
|[http://www.mhnusbaum.com M.H. Nusbaum & Associates Ltd.]
 
|| Michael Nusbaum
 
! Primary
 
! Yes
 
!-
 
!-
 
!-
 
!<font color="red">(+)</font>
 
!-
 
!-
 
!-
 
!-
 
!<font color="red">(+)</font>
 
!+
 
|-
 
|[http://www.mckesson.com McKesson]
 
|| David Heaney<br>Edwood Yiu
 
! Primary
 
!Yes
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
!-
 
!+
 
!+
 
|-
 
| [http://www.medasys.com MEDASYS]
 
|| Jean-Christophe Cauvin
 
! Primary
 
!No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.msia.com.au Medical Software Industry Association (The)]
 
|| Dr Vincent McCauley
 
! Primary
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.meditech.com/ MEDITECH, Inc.]
 
|| Phil Businger
 
! Voting
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.microsoft.com Microsoft]
 
|| Teddy Bachour
 
! Primary
 
! Yes
 
!+
 
!+
 
!-
 
!+
 
!+
 
!+
 
!-
 
!+
 
!+
 
!+
 
|-
 
| [http://www.misyshealthcare.com Misys Healthcare Systems]
 
|| Wenzhi Li<br> Kondayya Mullapudi<br> Naveen Sarabu
 
! Primary<br>Alternate<br>Alternate
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.nist.gov National Institute of Standards and Technology]
 
|| William Majurski
 
! Primary
 
! Yes
 
!+
 
!-
 
!+
 
!+
 
!+
 
!+
 
!-
 
!-
 
!<font color="red">(+)</font>
 
!+
 
|-
 
|NucleusLabs Information Technologies Ltd.
 
|| Paul Brassington
 
! Primary
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.omg.org Object Management Group]
 
|| Kenneth Rubin<br>Fred Waskiewicz
 
! Primary<br>Alternate
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.medical.philips.com Philips Healthcare]
 
|| Geoff Pascoe<br>Chris Melo
 
! Primary<br>Alternate
 
! Yes
 
!+
 
!-
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
|-
 
|[http://www.ppc.com Project Performance Corporation]
 
|| Erik Pupo
 
! Primary
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.thesmartphr.com Prosocial Applications, Inc.]
 
|| Calvin Dodge
 
! Primary
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.RoadsideTelematics.com Roadside Telematics Corporation]
 
|| Lawrence Williams
 
! Primary
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.siemens.com/medical Siemens AG, Medical Solutions]
 
|| James McInnis<br>Christopher Kenworthy<br>Glen Marshall<br>Dr. Nikolaus Wirsz<br>Dr. Christoph Dickmann<br>Dr. Helmut Koenig<br>Dr. Georg Heidenrei
 
! Primary<br>Alternate<br>Observer<br>Observer<br>Observer<br>Observer<br>Observer
 
! Yes
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
!+
 
!-
 
!+
 
!+
 
|-
 
|[http://www.swpartners.com Software Partners LLC]
 
|| Alean Kirnak<br> Dave Shields
 
! Primary<br>Alternate
 
! Yes
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!<font color="red">(+)</font>
 
!+
 
|-
 
|[http://www.sib.fr Syndicat Interhospitalier de Bretagne (SIB)]
 
|| Isabelle Gibaud
 
! Primary
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.tiani-spirit.com Tiani Spirit Gmbh]
 
|| Umberto Cappellini<br> Massimiliano Masi
 
! Primary<br>Alternate
 
! No
 
!+
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
|[http://www.university-bank.com University Bank]
 
|| Michael M. Talley<br>Stephen L. Ranzini
 
! Primary<br>Alternate
 
! No
 
!-
 
!-
 
!-
 
!<font color="red">(+)</font>
 
!-
 
!-
 
!<font color="red">(+)</font>
 
!-
 
!-
 
!-
 
|-
 
|[http://ehealth.umit.at University for Health Sciences, Medical Informatics and Technology]
 
|| Dr. Florian Wozak<br>Dr. Thomas Schabetsberger
 
! Primary<br>Alternate
 
! No
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
!-
 
|-
 
!Votes Received
 
|&nbsp;
 
|&nbsp;
 
! 10
 
! 13
 
!<font color="red">(8)</font>
 
!  9
 
! 10
 
! 10
 
! 10
 
!  9
 
!  9
 
! 10
 
! 16
 
|-
 
!Votes Needed
 
|&nbsp;
 
!Quorum
 
! 9
 
! 9
 
! 9
 
! 9
 
! 8
 
! 8
 
! 7
 
! 7
 
! 7
 
! 7
 
! 9
 
|-
 
<br>
 
!'''Pending Organization Membership'''
 
! Representative Name
 
! Voting Role
 
! Voting
 
! SVS DRR Approval
 
! XDS ADDP
 
! XDS ADDP
 
! CP Ballot #4
 
! Metadata Versioning
 
! Cross Commumity WP
 
! Security Cookbook
 
! Nominations
 
! Technical Meeting
 
! Joint Infrastructure Vote
 
|-
 
|[http://www.safe-biopharma.org SAFE-BioPharma, Assn]
 
|Rich Furr
 
! Primary
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|&nbsp;
 
|-
 
  
<font color="red">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.</font>
+
See [[ITI_Technical_Committee_Voting_Procedures | ITI Technical Committee Voting Procedures]] for further details
|}
 
  
 +
===Please contact the Committee Secretary at [mailto:ihe@himss.org 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.
  
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 copying the Cochairs.<br>
 
<br>
 
 
Return to [[ITI Technical Committee]]
 
Return to [[ITI Technical Committee]]

Latest revision as of 03:24, 20 September 2018

Roster

Roster is based on actual IHE membership. Committee participation is open and voluntary. Roster is based on attendance at one TCON or Face-to-Face meeting within an 18-month period.

The co-chairs of this committee are Mauro Zanardini (Arsenàl.IT) and Umberto Cappellini (AGFA).

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.

To check your current voting status please view the ITI Technical Roster now posted in Google Docs (https://docs.google.com/spreadsheets/d/1YcihcqpJERNeTDSzFK7yXtNfs2MTVQTlifW-hmhTAQI/edit#gid=2034490041).

NOTE: New Member Organizations are granted Voting Privileges at their second consecutive meeting or after attending a Face to Face meeting for more than (2) consecutive days.


ITI Technical Roster

https://docs.google.com/spreadsheets/d/1YcihcqpJERNeTDSzFK7yXtNfs2MTVQTlifW-hmhTAQI/edit?usp=sharing

Roster Legend

  • x represents attendance to meeting
  • blank box represents a missed vote/attendance
  • A represents abstentions
  • YES represents organization has active voting rights
  • blank box represents organization has lost active voting rights

See ITI Technical Committee Voting Procedures for further details

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.


Return to ITI Technical Committee