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: Jan - April 2014
• Approval: September 2014
• Release/Publication: May 2014 WGM

Project Working Documents

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

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. Review handbook for references to the GOM as we've now split the HL7 Essential Requirements off from that document
   • Source: Karen Van Hentenryck
   • Submitted on: 01.14.2012
   • Committee Comments: leave blank
   • Status: Added to updated document
2. Update statement re: WGM minutes - must be posted in two week as TSC will be adding Work Group Health metric. Existing text: "6) Your meeting minutes need to be posted as defined in the Decision Making Practices document." Change to: "6) Your WGM meeting minutes need to be posted in two weeks following the WGM." This is consistent with section 3.14.2. May want to add statement re: conference call minutes due date consitent with DMP.
   • Source: Freida Hall/TSC
   • Submitted on: 2014-01-18
   • Committee Comments: leave blank
   • Status: Added to updated document
3. Update Work Group Health, section 3.3, to indicate where to find the approal reqirements for DMP, SWOT, and M&C, e.g. what has to be approved by WG/SD/TSC. In following sentence add text at end after 'Cards': The following TSC wiki page includes the details on what is measured in the Work Group Health Report Cards, and includes approval requirement for the Work Group Mission and Charter (M&C), Decision Making Practices (DMP), and Strength/Weakness/Opportunity/Threat (SWOT) analysis.
   • Source: Freida Hall
   • Submitted on: 2014-05-05
   • Committee Comments: leave blank
   • Status: Entered
4. Consider adding reference to wiki instructions on how to reconcile ballots at: http://wiki.hl7.org/index.php?title=Reconciliation_HowTo
   • Source: Freida Hall
   • Submitted on: 2014-07-18
   • Committee Comments: leave blank
   • Status: Added to updated document
5. Clarify requirement for posting consolidated reconciliation spreadsheet to Ballot Desktop. See sections 4.5.1 Consolidating Comment Spreadsheets and 4.4.3 Normative Ballots. There should be a persistent copy available before the WGM, and incremental update copies available to WG members (or ballot concensus group). Should this be done consistently by all WGs or leave each WG to define their own process? This came up in OO WG because members wanted copy of versions being emailed between co-chairs and not visible to partiicpants.
   • Source: Freida Hall
   • Submitted on: 2014-09-23
   • Committee Comments: leave blank
   • Status: Entered
6. In the intro or cover of .pdf version of the co-chair handbook, add URL (below) to the wiki version of the co-chair handbook which may be edited more frequently, especially with TSC updates. Could also suggest co-chairs add to their watchlist so they are aware of edits. http://wiki.hl7.org/index.php?title=Co-Chair_Handbook_Information
   • Source: Freida Hall
   • Submitted on: 2014-09-26
   • Committee Comments: leave blank
   • Status: Entered
7. Add the option for work groups to record their current activities and post them to the HL7 YouTube Channel
   • Source: Karen Van Hentenryck
   • Submitted on: 2015-01-19
   • Committee Comments: leave blank
   • Status: Entered
8. Add a section that suggests that suggests that work groups set aside the first 5-10 minutes to introduce FTAs to the organization
   • Source: Karen Van Hentenryck
   • Submitted on: 2015-01-19
   • Committee Comments: leave blank
   • Status: Entered
9. Add to handbook, and possibly the template for minutes, the process to approve mintues by "general consent", instructions below
   • Use general consent method when there are no corrections: “You have received the minutes. Are there any corrections to the minutes? Hearing none, if there is no objection the minutes are approved as posted.”
   • Source: Freida Hall
   • Submitted on: 2015-02-13

Committee Comments: leave blank Status: Entered