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Difference between revisions of "Co-chair Responsibilities"
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| − | | | + | | 10am Eastern (NYC) Tuesday, 90 minutes, starting Sept 27. Fortnightly. |
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| + | |Project Insight | ||
| + | |Heather | ||
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| + | | V2.x Tables | ||
| + | | Wendy, Frank, Ted | ||
| + | | 3pm Eastern (NYC) Thursdays, 90 minutes, starting Oct 11. Fortnightly. | ||
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Latest revision as of 19:02, 13 September 2012
Co-chairs
| Chair | Elected in | Term Ends |
|---|---|---|
| Ted Klein | May, 2011 | May, 2013 |
| Jim Case | September, 2012 | September, 2014 |
| Heather Grain | January, 2012 | January, 2014 |
| Rob Hausam | January, 2011 | January, 2013 |
| Russell Hamm | January, 2012 | January, 2014 |
Co-chair Responsibilities
| Category | Task | Assignment | Notes |
|---|---|---|---|
| Conference Calls | |||
| Schedule next call cycle. 3pm Eastern, Thusdays. Starting 20th, Sept. Fortnightly. | Russ | ||
| Agenda Preparation | Ted | ||
| Running conference call | Ted | ||
| Post minutes to list and upload to site | Ted | ||
| Action items | Ted | ||
| Steering Division | |||
| Call attendance | Rob, Russ Backup | ||
| Working group Meeting (WGM) | |||
| Agenda | Jim | ||
| Combined minutes upload | Heather | ||
| Meeting room scheduling | Jim | ||
| Attendees list (combined) | Heather | ||
| Joint meeting coordinates | Jim | ||
| Facilitators Roundtable | Ted, Russ | ||
| Steering Division Meeting | All | ||
| Post-WGM Meeting Survey | Ted | ||
| Sunday planning and facilitators session | All | ||
| Harmonization | |||
| Review of Vocabulary Submissions | Russ, Ted | ||
| Construction of Harmonization meeting materials | Vocabulary Facilitators | ||
| Attendance and running of Vocabulary portion of Harmonization | (Woody), Russ, Ted | ||
| Capture of decisions | (Karen) | ||
| Application of decisions to vocabulary store | Ted | ||
| OID Registry | |||
| Content Cleanup | Ted | ||
| Software maintenance | |||
| Projects | |||
| CTS 2 Normative | Russ, Ana | 10am Eastern (NYC) Tuesday, 90 minutes, starting Sept 27. Fortnightly. | |
| Terminfo | Rob | ||
| Terminology Authority | Jim, Russ, Ted | ||
| Project Insight | Heather | ||
| V2.x Tables | Wendy, Frank, Ted | 3pm Eastern (NYC) Thursdays, 90 minutes, starting Oct 11. Fortnightly. | |
| Publishing | |||
| HL7 glossary update | Heather | ||
| V3 Ballot Core Principle prose | Ted | ||
| Vocabulary material in the HDF | |||
| OID material in the HDF | |||
| Ballot reconciliation | Project Lead | ||
| Miscellaneous | |||
| Table 396 curation | |||
| V2.x coded datatypes questions and issues | |||
| Tooling requirements | Russ, Ted, Jim, (Monica ) |
