1. Charts and Diagrams in T3F Combination of two slides from Virginia Lorenzis set and Craig Parkers sketch

2. BOD TDCEO COOCTO/TCOTSC SSFTDEPMOARB ES Pub Notes TD = CTO + TSC (or TSC subset) + ??? TSC = chair(s) of FT + chair(s) of SS + chair(s) of DE Staff Volunteers TD-oriented Org Chart

3. Technical Directorate composition, based on HL7 leadership* response to the Strategic Initiative report narrative The Chief Technical Officer Technical Staff and Consultants (non-voting) Up to 3 CTO Recommended members (in conjunction with COO and CEO) One Foundations And Technologies Chair (also is Co-chair of the TSC) One Structure and Semantic Design Chair (also is co-chair of The TSC) One Domain Expertise Chair (also is co-chair of The TSC) 2 Affiliate Council Appointed members (Non-US) 1 US Affiliate member 9 members, not including non-voting technical staff and consultants or the CTO Derived 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.

4. Technical Steering Committee (ORC and SI recommendation) Co-chairs: F&T Chair, S&S Chair and DE Chair Foundations and Technology Chair Conformance Infrastructure And Messaging Java Modeling and Methology Service Oriented Architecture Tooling Committee XML Structure and Semantic Design Chair Arden Syntax CCOW EHR Financial Management Genomics Orders & Observations Patient Administration Personnel Mgmt Scheduling and Logistics Structured Documents Templates Vocabulary Domain Expertise Chair Anatomic PathologyAnesthesiology AttachmentsCardiology Community Based Health Emergency Care Government ProjectsHealthcare Devices Image IntegrationImplantable Devices LabPatient Care Patient Safety Pediatrics Data Standards PublicHealth Emergency Response Pharmacy Pegulated Clinical Research Information Management