DEV Ballot Roster 2021-OCT.xlsx

	A	B	C	D	E	F	G	H	I	J	K
1	23-Nov-21	Date of the record update
2					1st Ballot			Program Participation			Notes

3		Representative	Organization	Eligible?	For	Against	Abstain	PCD	PCH	DPI
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5			Austco
6		Caroline Cornelius	Baxter					1
7		Anne Burroughs	Baxter								Anne is at Baxter
8		Tom Kowalczyk*	B Braun	1				1
9		Al Englebert						1		1	Al is part of the DPI Program list
10		Brian Witkowski						1
11		Lisa Diggett*	BD	1				1
12		Alexander Kraus	Biotronik
13		Craig Reister	Boston Scientific
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15		Ali Nakoulima	Cerner					1
16		Daidi Zhong	Chongqing University						1
17		Ken Fuchs*	Draeger	1						1
18		Björn Andersen								1
19		David Gregorczyk								1
20		Tobias Klotz								1
21		Dan Kernan	Epic	1				1
22		Konstantinos Macrodimitris	FDA							1	What about Isabelle?
23			Fresenius-Kabi					1		1
24			GE	1
25		Dalibor Pokrajac	Guard RFID					1
26		Todd Cooper	HL7	1						1	Note that Todd Cooper formally represents HL7 for balloting purposes; for DPI Program management purposes, he represents OR.NET.
27		Dan Hebert	iatric					1
28		Marufur Rahmen	ICU Medical	1				1
29		Eldon Metz	Innovision	1
30		John Donnelly	Intepro	1
31		Jeff Rinda	Interoperability Solutions	1				1			Independent Consultant
32		Sungkee Lee	Kyungpook National Univ.	1						1
33		Luis Menendez	MDII					1
34			Midmark	1
35		Preet Singh, BS CoE	Mindray	1				1			Sr. Technical Marketing Manager - Interoperability and Partnerships
36		John Garguilo	NIST	1				1		1
37		Michael Faughn	NIST	1				1		1
38		Stefan Schlichting*	OR.NET	1						1	Stefan is a proposed DPI Program co-chair for DEV
39		Paul Schluter	Paul Schluter Consulting	1				1	1		Contact: psschluter@gmail.com
40		Thom Erickson*	Personal Connected Health Alliance						1
41		John Zaleski	Philips	1							Oct2021: Capsule now part of Philips. John Zaleski still with Capsule-Philips but feels no need to be on this roster. To be removed by Javier (awaiting Capsule guidance on alternative representatives, if any).
42		Javier Espina*						1	1	1
43		Peter Kranich						1		1
44		Erik Moll							1
45		Martin Rosner							1
46		Olivier Coeffic						1			Oct2021: Capsule now part of Philips. Olivier does not seem to have moved to Philips with the rest of Capsule. To be removed by Javier (awaiting Capsule guidance on alternative representatives, if any).
47		Monroe Pattillo	Practical Health Interoperability	1				1
48		John Rhoads**	Rhoads Systems Inc.
49		Craig Carlson	Roche Diagnostics International Ltd.						1
50		Horst Merkle	Roche Diagnostics International Ltd.						1
51		Paul Sherman	Sherman Engineering	1				1
52		Kurt Elliason*	Smiths Medical	1				1
53		Rob Wilder*	Spok	1				1		1	PCD PC Co-Chair, ACM WG Co-Lead
54		Martin Kasparick	Univ. of Rostock							1	???
55		Greg Staudenmaier	VHA					1
56		Ioana Singureanu	VHA					1
57		Terry Bettis	Welch Allyn								Welch-Allyn was acquired by Hill-Rom about 5 years ago, Hill-Rom is being acquired by Baxter
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59			TOTALS	21	0	0	0	26	8	16
60					For	Against	Abstain
61
62		TOTALS FOR THOSE ELIGIBLE TO BE COUNTED		19	13		1
63		10	Quorum requirement - 50% of those eligible to vote
64
65	From 9.2.3 Voting and Quorum:		"Whenever possible, committee decisions shal be achieved by consensus. When a matter is put to a recorded vote, approval is determined by no less than 66% afffirmative vote of those voting." In discussion with Chris Carr, I (Manny)
66			learned that he interprets the 66% to be of those voting, excluding abstentions. The full text of this section is in the IHE Principles of Governance, available through www.ihe.net/governance/.
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