Expectations
- Meets every month as committee
- Members regularly attend Architecture and Standards calls
- Make effort to attend OpenHIE in person meetings once a year
- Participate in OpenHIE Implementers Network Call to share updates to existing and curation of new resources (as needed)
- Active participant in community communication forums to listen for needs
- Chairs Architecture and Standard Calls, sets agendas
Membership and Organization
- Representatives must demonstrate historical contributions to the community and ongoing commitment to OpenHIE
- Members are recommended, nominated and voted on by current members
- Membership will be reviewed on a yearly basis, to ensure it is diverse in its representation:
- Membership is recommended to include 3-5 total advocates and/or experts to provide leadership and expertise on:
- Standards
- Architecture
- HIE and architecture component implementation
- Membership is recommended to include 3-5 total advocates and/or experts to provide leadership and expertise on:
- Other members include 2-3 members to provide leadership and expertise on:
- Project management and coordination
- Other members include 2-3 members to provide leadership and expertise on:
- The committee is chaired by the secretariat, Regenstrief Institute
Meetings
The Technical Committee meets on a monthly cadence with exceptions for holidays and key community-wide events.
Decision Making Process
Technical Committee Members will build consensus amongst the team based upon engagement and feedback from the experience of the implementations in the broader community. When consensus cannot be reached, the committee will seek ways to honor multiple viable approaches or note other thinking in documentation.