DEV Ballot Roster 2022.xlsx

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

3		Representative	Organization	2022-23 paid	Eligible?	For	Against	Abstain	PCD	PCH	DPI
4
5		Danny Pugliesi	Baxter						1			Danny checking on renewal
6		Ray Kan	Baxter						1
7		Brian Witkowski							1
8		Karen Fellows							1
9		Tom Kowalczyk*	B Braun	Y	1				1			PCD Program / DEV TC Co-Chair
10		Al Englebert							1
11		Martin Kasparick									1
12		Lisa Diggett*	BD	Y	1				1
13		Michael Workman	BD	Y	1				1
14		Alexander Kraus	Biotronik
15		Craig Reister	Boston Scientific
16		Ali Nakoulima	Cerner	Y	1				1
17		Daidi Zhong	Chongqing University	Y	1					1
18		Ken Fuchs*	Draeger	Y	1						1	DPI Program / DEV PC Co-Chair
19		Björn Andersen									1
20		David Gregorczyk									1	David is a proposed DPI Program / DEV TC Co-Chair
21		Tobias Klotz									1
22		Chris Matthews	Epic	Y	1				1
23			Epic	Y	1
24		Konstantinos Macrodimitris	FDA	Y	1						1
25		Isabel Tejero	FDA	Y	1
26		Thomas Joseph	Fresenius-Kabi	Y	1				1		1
27		Steven Nichols	GE	Y	1
28		Dalibor Pokrajac	Guard RFID	Y	1				1
29			iatric						1
30		Marufur Rahmen	ICU Medical	Y	1				1
31		Kurt Elliason*	ICU Medical	Y	1				1			PCD Program / DEV PC Co-Chair
32		Jeff Rinda										Independent Consultant working ICU Medical
33		Eldon Metz	InnoVision	Y	1
34		John Donnelly	Intepro	Y	1
35		Sungkee Lee	Kyungpook National Univ.								1
36		Luis Menendez	MDII						1
37			Midmark
38		Preet Singh, BS CoE	Mindray	Y	1				1			Sr. Technical Marketing Manager - Interoperability and Partnerships
39		John Garguilo	NIST	Y	1				1		1
40		Michael Faughn	NIST	Y	1				1		1
41		David Gregorczyk	OR.NET	Y	1
42		Todd Cooper	OR.NET	Y	1						1
43		Paul Schluter	Paul Schluter Consulting	Y	1				1	1		Contact: psschluter@gmail.com
44		Thom Erickson*	PCHAlliance (HIMSS)	Y						1		Thom Erickson is no longer with HIMSS (as of Mar-Nov 2022). A new co-chair will be needed in 2023 if the situation persists.
45		Javier Espina*	Philips	Y	1				1	1	1	PCH Program / DEV TC Co-Chair
46		Peter Kranich							1		1
47		Erik Moll								1
48		Martin Rosner								1
49		Monroe Pattillo	Practical Health Interoperability	Y	1				1
50		John Rhoads**	Rhoads Systems Inc.	Y	1							DEV Domain Technical Manager
51		Craig Carlson	Roche Diagnostics International Ltd.							1
52		Paul Sherman	Sherman Engineering						1
53		Rob Wilder*	Spok	Y	1				1		1	PCD PC Co-Chair, ACM WG Co-Lead
54											1	???
55		Greg Staudenmaier	VHA						1
56		Ioana Singureanu	VHA						1			Ioana is on IHE USA Board, VA is not a member in 2022
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58			TOTALS		21	0	0	0	27	7	15
59						For	Against	Abstain
60
61		TOTALS FOR THOSE ELIGIBLE TO BE COUNTED			19	13		1
62		10	Quorum requirement - 50% of those eligible to vote
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64	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)
65			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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