T3F Motion on CTO

The following motion is intended to formalize discussions on the role of the HL7 "Chief Technology Officer" and that role's relationship to the prospective Technical Directorate.

WHEREAS:

• The task of over-seeing and coordinating the technical activities of Health Level Seven requires the full-time attention of a knowledgeable professional, "Technical Officer";
• The effective coordination of the various committees and SIGs requires a restructuring of these into three or four sub-groups reporting to an elected Technical Directorate;
• The Technical Directorate must assure the continued involvement and support of HL7's Core Resource - volunteer-driven Working Group; and
• The success of the Technical Directorate and the success of the "Technical Officer" are inextricably intertwined, and, further, are essential to HL7's success;

THEREFORE, the Transitional Technical Task Force RESOLVES to recommend:

• The "Technical Officer" should be recruited to work with and support the Technical Directorate in its responsibilities to oversee HL7's technical activities;
• The "Technical Officer" should report to the CEO and the HL7 Board, and should be a voting member of the Technical Directorate.
• The Chair of the Technical Directorate should be be elected by the voting members of the Technical Directorate, and selected from within the members of the Technical Directorate.
• The Technical Directorate and its Chair should delegate responsibilities and operational decision-making (to be defined later) to the "Technical Officer."
• The Technical Directorate should have a role in recruiting and evaluating the "Technical Officer."