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Difference between revisions of "Work Group Health Monitoring"

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This guidance was created initially by a co-chair for their WG, as a way to remember the activities needed to maintain good Work Group Health
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This guidance was created initially by a co-chair for their WG, as a way to remember the activities needed to maintain good Work Group Health<br/>
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More information is available at the [[Co-Chair_Handbook_Information]] page
  
 
*Project Managements
 
*Project Managements
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**Ballots
 
**Ballots
 
***Review Balloting Reports from HL7 Website
 
***Review Balloting Reports from HL7 Website
**Review PBS metrics at each WGM
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**Review [http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 PBS metrics] at each WGM
**Review Work Group Health measures at each WGM
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**Review [http://hl7tsc.org/wiki/index.php?title=Work_Group_Health Work Group Health measures] at each WGM
 
*WG Governance
 
*WG Governance
 
**Review SWOT every 2 years – forward any changes to HQ or confirm that the review was done and there are no changes
 
**Review SWOT every 2 years – forward any changes to HQ or confirm that the review was done and there are no changes
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**Participation in Steering Division conference calls
 
**Participation in Steering Division conference calls
 
**Voting on Steering Division Votes
 
**Voting on Steering Division Votes
**SD Co-Chair election participation
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**SD Co-Chair election participation - [http://www.hl7.org/memonly/vote/nominate.cfm?electionCode=tsc nominations] due by June 15, and only one vote cast between July 1-30 at [http://www.hl7.org/participate/elections.cfm the elections page]
 
*Work Group
 
*Work Group
**Post notes/minutes from Conference calls to Wiki or HL7 Website
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**Schedule conference calls on the [http://www.hl7.org/concalls/Default.aspx HL7 Conference Call Center]
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**Post notes/minutes from Conference calls to Wiki or [http://www.hl7.org/permalink/?UploadMinutes HL7 Website]
 
**Ballot Presence
 
**Ballot Presence
 
**List serve activity
 
**List serve activity
 
**Participation in Harmonization
 
**Participation in Harmonization
 
*Working Group Meetings
 
*Working Group Meetings
**Post draft WGM Minutes either to Wiki or HL7 Site
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**Post draft WGM Minutes either to Wiki or [http://www.hl7.org/permalink/?UploadMinutes HL7 Site] by the second Friday following the WGM
**Review PBS metrics at each WGM
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**Review [http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 PBS metricsat each WGM
**Review Work Group Health measures at each WGM
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**Review [http://hl7tsc.org/wiki/index.php?title=Work_Group_Health Work Group Health measures] at each WGM
 
**Schedule WGM WG meetings
 
**Schedule WGM WG meetings
**Room requests
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**[http://www.hl7.org/permalink/?MeetingRoomRequestForm Room requests] by the Friday following the WGM
**WGM Effectiveness Survey
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**WGM Effectiveness Survey (2013May  Due 11:45 pm May 31- [http://www.surveymonkey.com/s/Z9P2T6J survey link]
 
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**Draft agendas linked from [[WGM_information]] page
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**Submit [http://www.hl7.org/permalink/?NIB NIB] for upcoming ballots
  
 
[[Category:BestPractices]]
 
[[Category:BestPractices]]

Revision as of 14:39, 23 May 2013

This guidance was created initially by a co-chair for their WG, as a way to remember the activities needed to maintain good Work Group Health
More information is available at the Co-Chair_Handbook_Information page

  • Project Managements
    • Review Projects
      • Review projects at each WGM to update status and target dates on deliverables at every WGM
        • Send updates to PMO
    • Ballots
      • Review Balloting Reports from HL7 Website
    • Review PBS metrics at each WGM
    • Review Work Group Health measures at each WGM
  • WG Governance
    • Review SWOT every 2 years – forward any changes to HQ or confirm that the review was done and there are no changes
    • Review 3 year plan - every WGM - forward any changes to PMO
    • Review Mission and Charter - review every 2 years – forward to Steering Division for approval
    • Review Decision Making Practice – every 2 years - forward any changes to HQ or confirm that the review was done and there are no changes
    • How do I know what my dates are? Check the WG Web page or Lynn's summary page
  • Steering Division Participation
    • Participation in Steering Division Meeting at WGM
    • Participation in Steering Division conference calls
    • Voting on Steering Division Votes
    • SD Co-Chair election participation - nominations due by June 15, and only one vote cast between July 1-30 at the elections page
  • Work Group
    • Schedule conference calls on the HL7 Conference Call Center
    • Post notes/minutes from Conference calls to Wiki or HL7 Website
    • Ballot Presence
    • List serve activity
    • Participation in Harmonization
  • Working Group Meetings