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The contributors to this process are acknowledged directly on the Specification Charter page .
Status
This governance plan is currently under review by the following:
- an external group of senior international e-health professionals;
- the Specification Program seed group, (see below under 'Process').
The initial review and finalisation of a version 1.0 of the Terms of Reference was completed by 15 April 2012.
22 May 2012: The 'governance development process' (below) is now finalised by the Specification programme charter documents being submitted to the openEHR interim board.
Process
The path to a fully operating Specification Program consists of a bootstrapping phase, acceptance of a v1 description of governance (i.e. the main content of this page), and then commencement of operation according to that document.
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- Jan 2012 - openEHR interim board nominated Specification Program lead: Thomas Beale
- Jan 2012 - openEHR interim board nominated Program 'seed group', i.e. a group of potential members, with recognised experience, who would perform the work of designing / reviewing the governance proposal. This group is as follows (note that this group, apart from being well-known experts in health informatics with at least some experience with openEHR, was otherwise chosen arbitrarily, and inclusion confers no special status in the post-bootstrapping phase)
- Koray Atalag, Linda Bird, Heath Frankel, Sebastian Garde, Grahame Grieve, Dipak Kalra, Chunlan Ma, Ian McNicoll, David Moner, Andrew Patterson, Pablo Pazos, Isabel Roman, Amnon Shabo, Erik Sundvall.
The governance development process is as follows:
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