For information hitsp – Non-sdo it members- for action

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Document Number: HITSP 09 N 440

Date: October 28, 2009

*****NOTICE: This is the third of four communications regarding HITSP Board positions (see also HITSP 09 N 438, N 439 and N 441)*****
TO:                  Healthcare Information Technology Standards Panel (HITSP) - FOR INFORMATION

                        HITSP – Non-SDO IT Members- FOR ACTION


FROM:            Michelle Maas Deane

                        HITSP Secretariat

                        American National Standards Institute


RE:                  Approval of Non-SDO IT Board Position

BACKGROUND:         In accordance with the HITSP charter (document HITSP 06 N 48), HITSP Board members serve two year terms.  The 2008-2009 term Board members tenure expires on December 31, 2009.  Normally a call for Board nominations is issued in the third quarter. However, as the HITSP contract was extended through January 31, 2010, it was recommended that the Board positions also be extended for the additional month to synchronize the Board terms with the contract.
In the Non-SDO IT category the following Board member term is expiring on December 31, 2009:
Stephen Lieber, from Healthcare Information and Management Systems Society (HIMSS)
ACTION:         HITSP Non-SDO IT members are requested to approve the term extension from December 31, 2009 to January 31, 2010 of the Non-SDO IT Board member listed above. Please respond no later then Monday, November 30, 2009.
PROCEDURES:         Section 5.3 (HITSP Board Responsibilities) of the HITSP Charter (HITSP 06 N 48) provides details about the responsibilities of the HITSP Board.
**** Only HITSP members within the Non-SDO IT organization (see list below) representatives may vote on this approval.  Should you have any questions about your organization’s affiliation, please contact Hannah Zander at ****   
Should you have any questions, please contact me at    



Michelle Maas Deane


Michelle Maas Deane

HITSP Secretariat
American National Standards Institute
25 West 43rd Street - Fourth Floor
New York, NY  10036

T:  1.212.642.4884

F:  1.212.398.0023

HITSP Non-SDO IT Members as of 10/28/09

3D Consulting


Alliance for Nursing Informatics (ANI)

Alliance for Pediatric Quality

American Chiropractic Association

American Health Information Management Association

Anesthesia Patient Safety Foundation

Association for Cooperative Operations Research and Development (ACORD)

Association of American Medical Colleges

Association of International Automobile Manufacturers

Center for Excellence in Assisted Living (CEAL)

Certification Commission for Healthcare Information (CCHIT)

Clinical and Laboratory Standards Institute


College of American Pathologists


Computing Technology Industry Association (CompTIA)

Connecting for Health/Markle Foundations

Council for Affordable Quality Healthcare (CAQH)

Cyber Security Industry Alliance (CSIA)

The eHealth Initiative

emsCharts, Inc

Gateway Pharmacy Consulting, LLC


Healthcare Information & Management Systems Society

IEEE Engineering in Medicine and Biology Society (IEEE EMBS)

IEEE-USA Medical Technology Policy Committee

Improving Performance in Practice (IPIP)

Interim CIOs

The Joint Commission

Martin Associates


National Alliance for Health Information Technology

National Association of Chain Drug Stores

National Committee for Quality Assurance

National Emergency Preparedness Coordinating Council

National Quality Forum

North American Association of Central Cancer Registries

Noteworthy Medical Systems

Object Management Group

Patient Safety Institute

Phoenix Health Systems

Plexeon Logistics, Inc.

Practical Solutions in Medical Informatics

Providence Health and Services



Science Applications International Corporation

Signatures & Authen. for Everyone Bio Pharma Asn. (SAFE-BioPharma)

Society for Clinical Data Management

Southeast Michigan Health Information Exchange

US Pharmacopeial Convention

Workgroup for Electronic Data Interchange

Zarb Consulting

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