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==Co-chairs== | ==Co-chairs== | ||
− | {| border="1" | + | {| cellspacing=0 cellpadding=2 border="1" |
|+ Current CO-chairs | |+ Current CO-chairs | ||
|- | |- | ||
− | !Chair | + | !bgcolor="#C0C0C0" | Chair |
− | !Term Ends | + | !bgcolor="#C0C0C0" | Elected in |
+ | !bgcolor="#C0C0C0" | Term Ends | ||
|- | |- | ||
|Ted Klein | |Ted Klein | ||
− | | | + | |May, 2011 |
+ | |May, 2013 | ||
|- | |- | ||
|Jim Case | |Jim Case | ||
− | | | + | |September, 2012 |
+ | |September, 2014 | ||
|- | |- | ||
|Heather Grain | |Heather Grain | ||
− | | | + | |January, 2012 |
+ | |January, 2014 | ||
|- | |- | ||
|Rob Hausam | |Rob Hausam | ||
− | | | + | |January, 2011 |
+ | |January, 2013 | ||
|- | |- | ||
|Russell Hamm | |Russell Hamm | ||
+ | |January, 2012 | ||
|January, 2014 | |January, 2014 | ||
|} | |} | ||
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|+ Co-chair Responsibilities | |+ Co-chair Responsibilities | ||
|- | |- | ||
− | !bgcolor="# | + | !bgcolor="#808080" align=center width="20%"| Category |
− | !bgcolor="# | + | !bgcolor="#808080" align=center width="35%"| Task |
− | !bgcolor="# | + | !bgcolor="#808080" align=center width="15%"| Assignment |
− | !bgcolor="# | + | !bgcolor="#808080" align=center width="30%"| Notes |
|- | |- | ||
− | |Conference Calls||| | + | |bgcolor="#C0C0C0" | Conference Calls |
+ | |bgcolor="#C0C0C0" | | ||
+ | |bgcolor="#C0C0C0" | | ||
+ | |bgcolor="#C0C0C0" | | ||
|- | |- | ||
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− | |Schedule next call cycle | + | |Schedule next call cycle. 3pm Eastern, Thusdays. Starting 20th, Sept. Fortnightly. |
− | | | + | |Russ |
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|- | |- | ||
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− | |Agenda Preparation|Ted| | + | |Agenda Preparation |
+ | |Ted | ||
+ | | | ||
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− | |Steering Division||| | + | |bgcolor="#C0C0C0" |Steering Division |
+ | |bgcolor="#C0C0C0" | | ||
+ | |bgcolor="#C0C0C0" | | ||
+ | |bgcolor="#C0C0C0" | | ||
|- | |- | ||
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|Call attendance | |Call attendance | ||
− | |Rob | + | |Rob, Russ Backup |
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|- | |- | ||
− | |Working group Meeting (WGM) | + | |bgcolor="#C0C0C0" | Working group Meeting (WGM) |
− | ||| | + | |bgcolor="#C0C0C0" | |
+ | |bgcolor="#C0C0C0" | | ||
+ | |bgcolor="#C0C0C0" | | ||
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|Steering Division Meeting | |Steering Division Meeting | ||
|All | |All | ||
+ | | | ||
+ | |- | ||
+ | | | ||
+ | |Post-WGM Meeting Survey | ||
+ | |Ted | ||
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− | |Harmonization | + | |bgcolor="#C0C0C0" | Harmonization |
− | | | + | |bgcolor="#C0C0C0" | |
− | | | + | |bgcolor="#C0C0C0" | |
− | | | + | |bgcolor="#C0C0C0" | |
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|Application of decisions to vocabulary store | |Application of decisions to vocabulary store | ||
− | | | + | |Ted |
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|- | |- | ||
− | |OID Registry||| | + | |bgcolor="#C0C0C0" | OID Registry |
+ | |bgcolor="#C0C0C0" | | ||
+ | |bgcolor="#C0C0C0" | | ||
+ | |bgcolor="#C0C0C0" | | ||
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− | |Projects||| | + | |bgcolor="#C0C0C0" | Projects |
+ | |bgcolor="#C0C0C0" | | ||
+ | |bgcolor="#C0C0C0" | | ||
+ | |bgcolor="#C0C0C0" | | ||
|- | |- | ||
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− | |CTS 2 Normative | + | | CTS 2 Normative |
− | |Russ | + | | Russ, Ana |
− | | | + | | 10am Eastern (NYC) Tuesday, 90 minutes, starting Sept 27. Fortnightly. |
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|- | |- | ||
− | |Publishing||| | + | | |
+ | |Project Insight | ||
+ | |Heather | ||
+ | | | ||
+ | |- | ||
+ | | | ||
+ | | V2.x Tables | ||
+ | | Wendy, Frank, Ted | ||
+ | | 3pm Eastern (NYC) Thursdays, 90 minutes, starting Oct 11. Fortnightly. | ||
+ | |- | ||
+ | |bgcolor="#C0C0C0" | Publishing | ||
+ | |bgcolor="#C0C0C0" | | ||
+ | |bgcolor="#C0C0C0" | | ||
+ | |bgcolor="#C0C0C0" | | ||
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− | |Miscellaneous||| | + | |bgcolor="#C0C0C0" | Miscellaneous |
+ | |bgcolor="#C0C0C0" | | ||
+ | |bgcolor="#C0C0C0" | | ||
+ | |bgcolor="#C0C0C0" | | ||
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|V2.x coded datatypes questions and issues | |V2.x coded datatypes questions and issues | ||
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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 ) |