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