This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "Co-chair Responsibilities"

From HL7Wiki
Jump to navigation Jump to search
(Created page with "{|width=100% cellspacing=0 cellpadding=2 |- |bgcolor="#aaaaff" align=center width="33%"| Task |bgcolor="#bbbbff" align=center width="33%"| Sub-task |bgcolor="#bbeeff" align=cent...")
 
 
(24 intermediate revisions by 2 users not shown)
Line 1: Line 1:
−
{|width=100% cellspacing=0 cellpadding=2  
+
==Co-chairs==
 +
 
 +
{| cellspacing=0 cellpadding=2 border="1"
 +
|+ Current CO-chairs
 
|-
 
|-
−
|bgcolor="#aaaaff" align=center width="33%"| Task
+
!bgcolor="#C0C0C0" | Chair
−
|bgcolor="#bbbbff" align=center width="33%"| Sub-task
+
!bgcolor="#C0C0C0" | Elected in
−
|bgcolor="#bbeeff" align=center width="33%"| Responsible Chair
+
!bgcolor="#C0C0C0" | 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==
 +
 
 +
{|width=100% cellspacing=0 cellpadding=2 border="1"
 +
|+ Co-chair Responsibilities
 +
|-
 +
!bgcolor="#808080" align=center width="20%"| Category
 +
!bgcolor="#808080" align=center width="35%"| Task
 +
!bgcolor="#808080" align=center width="15%"| Assignment
 +
!bgcolor="#808080" align=center width="30%"| Notes
 +
|-
 +
|bgcolor="#C0C0C0" | Conference Calls
 +
|bgcolor="#C0C0C0" |
 +
|bgcolor="#C0C0C0" |
 +
|bgcolor="#C0C0C0" |
 +
|-
 +
|
 +
|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
 +
|
 +
|-
 +
|bgcolor="#C0C0C0" |Steering Division
 +
|bgcolor="#C0C0C0" |
 +
|bgcolor="#C0C0C0" |
 +
|bgcolor="#C0C0C0" |
 +
|-
 +
|
 +
|Call attendance
 +
|Rob, Russ Backup
 +
|
 +
|-
 +
|bgcolor="#C0C0C0" | Working group Meeting (WGM)
 +
|bgcolor="#C0C0C0" |
 +
|bgcolor="#C0C0C0" |
 +
|bgcolor="#C0C0C0" |
 +
|-
 +
|
 +
|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
 +
|
 +
|-
 +
|bgcolor="#C0C0C0" | Harmonization
 +
|bgcolor="#C0C0C0" |
 +
|bgcolor="#C0C0C0" |
 +
|bgcolor="#C0C0C0" |
 +
|-
 +
|
 +
|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
 +
|
 +
|-
 +
|bgcolor="#C0C0C0" | OID Registry
 +
|bgcolor="#C0C0C0" |
 +
|bgcolor="#C0C0C0" |
 +
|bgcolor="#C0C0C0" |
 +
|-
 +
|
 +
|Content Cleanup
 +
|Ted
 +
|
 +
|-
 +
|
 +
|Software maintenance
 +
|
 +
|
 +
|-
 +
|bgcolor="#C0C0C0" | Projects
 +
|bgcolor="#C0C0C0" |
 +
|bgcolor="#C0C0C0" |
 +
|bgcolor="#C0C0C0" |
 +
|-
 +
|
 +
| 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.
 +
|-
 +
|bgcolor="#C0C0C0" | Publishing
 +
|bgcolor="#C0C0C0" |
 +
|bgcolor="#C0C0C0" |
 +
|bgcolor="#C0C0C0" |
 +
|-
 +
|
 +
|HL7 glossary update
 +
|Heather
 +
|
 +
|-
 +
|
 +
|V3 Ballot Core Principle prose
 +
|Ted
 +
|
 +
|-
 +
|
 +
|Vocabulary material in the HDF
 +
|
 +
|
 +
|-
 +
|
 +
|OID material in the HDF
 +
|
 +
|
 +
|-
 +
|
 +
|Ballot reconciliation
 +
|Project Lead
 +
|
 +
|-
 +
|bgcolor="#C0C0C0" | Miscellaneous
 +
|bgcolor="#C0C0C0" |
 +
|bgcolor="#C0C0C0" |
 +
|bgcolor="#C0C0C0" |
 +
|-
 +
|
 +
|Table 396 curation
 +
|
 +
|
 +
|-
 +
|
 +
|V2.x coded datatypes questions and issues
 +
|
 +
|
 +
|-
 +
|
 +
| Tooling requirements
 +
|Russ, Ted, Jim,  (Monica )
 +
|
 
|}
 
|}

Latest revision as of 19:02, 13 September 2012

Co-chairs

Current 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

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 )
Retrieved from "https://wiki.hl7.org/w/index.php?title=Co-chair_Responsibilities&oldid=65854"