PIC:COCHAIRS

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Co-Chair Handbook Template Maintenance Project

Project Information

Insert project description here

The Project Scope Statement status is: approved by PIC 2010-06-10, approved by T3SD 2010-08-16

Project Lead(s)

• Sandy Stuart (sandra.stuart@kp.org)

Project Timeline

• Project Launch: December 2013
• Gather Requirements: Ongoing
• Update Handbook:
• Approval:
• Release/Publication: May 2015 WGM

Project Working Documents

Co-Chair Handbook DRAFT following May 2014 WGM - Last update May 2015

Project Requirements Gathering

Instructions:

To add a requirement for consideration by the committee edit the WIKI directly yourself following the template provided or email the PIC List Service (pic@lists.hl7.org)

Requirement Template:

1. enter requirement
   • Source: enter your name and email address
   • Submitted on: enter the date of your submission
   • Committee Comments: leave blank
   • Status: Entered

Requirements:

1. Add URL for new Work Group White Paper template: http://www.hl7.org/permalink/?WGWhitePaperTemplate
   • Source: Freida Hall
   • Submitted on: 2016-06-14
   • Committee Comments: leave blank
   • Status: Entered
2. Revise last paragraph in 2.12.5 to update revised tab name "Agenda & Minutes". Same update in 2.13.2 Submit WGM Meeting Minutes within Two Weeks
   • Source: Freida Hall
   • Submitted on: 2016-09-18
   • Committee Comments: leave blank
   • Status: Entered
3. Remove 2.13.3 Submit Post-WGM Survey from the handbook since Survey is no longer being conducted.
   • Source: Freida Hall
   • Submitted on: 2016-09-18
   • Committee Comments: leave blank
   • Status: Entered
4. Update this section to remove reference to minutes/agendas in alternate location which implies other than HL7.org or wiki.hl7.org. Agendas and Mintutes must be on an HL7 platform. Some Work Groups use the "Additional Resources" work tab for pointers to additional WG info.
   • Note that meeting minutes must be accessible from the Work Group’s “Minutes” tab whether posted to the Work Group’s page on the HL7 website or to the HL7 wiki. Work Groups posting minutes to a location other than the WG page on the HL7 website should include links under the “Minutes” tab to direct visitors to the appropriate location. Notify the webmaster if you have alternate locations for Conference Call Notices, Documents, Issues/Hot Topics, Meeting Agendas, Meeting minutes, other links, Presentations, Project Documents, or a Wiki page. The posting of minutes is a WG Health Metric
   • Source: Freida Hall
   • Submitted on: 2016-09-20
   • Committee Comments: leave blank
   • Status: Entered
5. Update Project Management Section to add explanation of 'Lite' investigative projects (from 2016-11-7 TSC call discussion). Project Services WG will craft the update.
   • Source: Freida Hall
   • Submitted on: 2016-11-07
   • Committee Comments: leave blank
   • Status: Entered
6. Add explanation of how to upload "members only" data to HL7.org Work Group page. See file http://wiki.hl7.org/index.php?title=File:Making_a_Document_Members_Only_on_HL7.docx
   • Source: Ken McCaslin, TSC Chair email to PIC list, added to wiki by F. Hall
   • Submitted on: 2017-03-03
   • Committee Comments: leave blank
   • Status: Entered