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Charts and Diagrams in T3F. Combination of two slides from Virginia Lorenzi’s set and Craig Parker’s sketch. TD-oriented Org Chart. Volunteers. BOD. Staff. CEO. TD. COO. CTO/TCO. TSC. PMO. FT. SS. DE. ARB. Agreed: “TSC” becomes a related box as a Plenary of TC/SIG chairs - PowerPoint PPT Presentation
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Charts and Diagrams in T3F
Combination of two slides from Virginia Lorenzi’s set and Craig
Parker’s sketch
BOD
TDCEO
COO CTO/TCO TSC
SSFT DEPMO ARB
ES
Pub
Notes
TD = CTO + TSC (or TSC subset) + ???
TSC = chair(s) of FT + chair(s) of SS + chair(s) of DE
Staff
VolunteersTD-oriented Org Chart
Agreed: “TSC” becomes a related box as a Plenary of TC/SIG chairs
Agreed: FT, SS, DE are Functioning Committees of Co-chairs
ES and Pub are more “supporting” functions, while ARB is a “developing”. Could label staff/support and volunteer/development/policy
Need look at the rest of the Board-appointed committees – Legal Affairs, Tooling, Implementation, Marketing, Education, Need to get “them” represented in the TD. Agreed: These should report to TD.Put them on the boundary with dotted line to either CTO or COO. Each of these should have a “staff” participant (designated)
Technical Directorate composition,based on HL7 leadership* response to the Strategic Initiative report narrative
The Chief Technical
Officer
Technical Staff and Consultants (non-voting)
1 US Affiliate member2 Affiliate Council
Appointed members(Non-US)
One Domain Expertise
Chair(also is co-chair of
The TSC)
One Structure and Semantic
Design Chair(also is co-chair of
The TSC)
One FoundationsAnd Technologies
Chair (also is
Co-chair of the TSC)
Up to 3 CTORecommended
members (in conjunction with
COO and CEO)
9 members, not including non-voting technical staff and consultants or the CTODerived from narrative posted on the Transition Team Organizational Structure Task Force at: http://www.hl7.org/documentcenter/public/wg/sito/SIIP%20Transition%20View%20of%20Org%20Model%20(3).doc
*“revisions/comments consistent with input from the Advisory Committee, the BoD, and the
Transition Team” “CTO leads the Technical Directorate. While the CTO may seek consensus among the members of the TD, as the responsible party he or she holds the final decision making authority.”
Technical Steering Committee (ORC and SI recommendation)
Co-chairs:F&T Chair, S&S Chair
and DE Chair
Foundations and TechnologyChair
Structure and Semantic Design Chair
Conformance
Java
InfrastructureAnd Messaging
Arden Syntax
Domain Expertise Chair
Anatomic Pathology
XML
Tooling Committee
Service Oriented Architecture
Modeling and Methology
Orders & Observations
Genomics
Financial Management
EHR
CCOW
Scheduling and Logistics
Personnel Mgmt
Patient Administration
Vocabulary
Templates
Structured Documents
Pharmacy
Patient CareLab
Implantable DevicesImage Integration
Healthcare DevicesGovernment Projects
Emergency CareCommunity Based Health
CardiologyAttachments
Anesthesiology
PublicHealth Emergency Response
Pediatrics Data StandardsPatient Safety
Pegulated Clinical Research Information Management