Domain Committee Secretaries Teleconference Agenda 2011-05-19

• Communication Tools

• Review Domain Secretaries one page FAQ/process page

• Wiki Page (committee schedules, meeting and tcon deadlines, documentation process)

• www.ihe.net (everything related to IHE International)

• IHE.net website redesign updates

• Domain Committee Procedures

• Discuss voting rules and quorum

• Must elect 2 co-chairs each for planning/technical committees; will serve 2 year term

• Co-chair election process

• Co-chairs must participate in bi-weekly Domain Coordination Committee conference calls

• DCC update and action

• Must elect committee representative to IHE International Board Committee

• Review process and timeline for electing domain committee representative to IHE International Board

• Domain Milestones

• TFPublication Schedule

Next Call

• Need to be sure June-August calls do not conflict with IHE Educational Webinar Series