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Tree Surgery WG
The Tree Surgery WG is all about the Provision of Care to trees and schrubs.
Focus
The WG has its main focus on:
- Trees mailto:aspooner@mac.com
- Oaks
- Poplars
- Shrubs
Oak Trees
Some wording
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Generator Updates
Assigned To: Joyce From: 2009Jan
Description
2009JanWGM:
Bold
Header
Table creation example
Column heading A | Column heading B | Column heading C | |
---|---|---|---|
Row heading 1 | Cell A1 | Cell B1 | Cell C1 |
Row heading 2 | Cell A2 | Cell B2 | Cell C2 |
Row heading 3 | Cell A3 | Cell B3 | Cell C2 |
The Count is Incremented If: | |
Active Projects | A WG has 0 active projects. |
*Active projects are approved projects in active status with resources working on them | |
*This measure does not include 3-Yr Plan, On Hold, or unapproved projects | |
M&C < 2 yrs old | The WG's Mission and Charter Statement has not been updated in the past two (2) years |
*Changes to Mission and Charter statements must be approved by the WG and Steering Division | |
*Review without changes to Mission and Charter statements must be approved by the WG with notification to Steering Division | |
DMP < 3 years old | If the WG's DMP has not been updated in the past three (3) years |
*A change to a CMP must be approved by the WG. Steering Division approval is not required | |
*Send approved DMPs to PIC for review and to anne@hl7.org for publishing | |
Project Health | Project Health is red |
*Project Health as expressed on the WG Health spreadsheets is calculated by combining the following measures from the PBS metrics spreadsheet: | |
*Ballots requiring recirculation | |
*Unpublished ballots | |
*WG Missing 3 year plan items in Project Insight | |
*Percentage of project insight items with next milestone behind > 120 days | |
*A WG with red status on Project Health on PBS metrics will be incremented on WG Health as well. | |
SWOT | The WG's SWOT has not been updated in the past three (3) years |
Ballot Presence | The WG did not participate in the current or preceding two ballot cycles |
*A WG with an increment in this category is still eligible for "healthiest" status if all other measures are met | |
*This category is not measured for T3SD | |
Minutes Posted Since Last WGM | The WG hasn't posted any minutes since the last WGM |
*Minutes may be either posted to the WG's page on HL7.org, or the HL7.org page can link to minutes posted on the WG's wiki | |
Last Listserv Activity | No activity has occurred on the listserv since the last WGM |
Harmonization Participation | The WG did not have a representative attend Harmonization in the past cycle |
*Participation is measured by attendees' self declaration of the WG they are representing; attendees can represent more than one WG | |
*If the WG reviews the items for harmonization and has no input, they may also satisfy this requirement by stating that in a message to the harmonization listserv | |
WG CC Scheduled | The WG has not scheduled any conference calls since the last WGM |
*For WGs that do not conduct conference calls, approved out-of-cycle meetings also satisfy this requirement | |
SD CC Participation | The WG did not have representation on at least 50% of Steering Division conference calls or e-votes since the last WGM |
TSC Election Participation | The WG did not cast a vote for their Steering Division co-chair in the annual TSC election prior to the Plenary meeting |
WG Rep at SD WGM | The WG did not have a representative at the previous Steering Division Meeting at the WGM |
WGM Scheduled | The WG did not schedule any meetingsin person at the WGM |
Co-Chair WGM Tasks | The WG did not complete the prescribed activities by the stated deadlines, including: |
*Completion of WGM Room Request Form on time | |
*Posting the previous cycles WGM minutes on time | |
*Posting the upcoming WGM agenda on time | |
*Credit is given when two out of three tasks are completed on time |