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Governance of the CPB is defined by its Terms of Reference (ToR).

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Who

Organisation

Heather Grain

GeHCo

Sebastian Garde

Ocean Health Systems

Ian McNicoll, MD

FreshEHR

Paul Miller

NHS Scotland

Vebjørn Arntzen

Oslo University Hospital, Norway

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NB: the heading numbers are not maintained in this wiki page, and will only be corrected when the content is transferred back to a Word document.

1 Nomenclature

In this document, the following specific terms are used:

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  1. The Clinical Program Board (CPB), the governing board of the openEHR Clinical Program, which is accountable to the openEHR International Board for its running;

  2. The Clinical Program Expert Panel (CPXP) is an additional group of experts invited by the CPB, which enables a larger number of experts to participate in the work of the Clinical Program without all having to be formally responsible.The Expert Panel is considered part of the Clinical Program team, and accordingly has access to all internal communications, and to the CPB tool environment. However, it has no formal responsibilities or voting rights.

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Otherwise, any of the following qualities are desirable:

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7       Clinical Program Expert Panel (CPXP)

7.1     Definition

The CP Clinical Program Expert Panel (CPXP) is a group of experts invited by the CPB to provide expert input and guidance. They are most likely to work within dedicated WGs and/or on specific topics.

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