Domain Committee Secretaries Teleconference Agenda 2011-04-21
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- Communication Tools
- Google Groups (email distribution list)
- Google Documents (roster)
- Wiki Page (committee schedules, meeting and tcon deadlines, documentation process)
- www.ihe.net (everything related to IHE International)
- Domain Committee Procedures
- Must follow IHE International Governance procedures when conducting meetings/tcons.
- Must elect 2 co-chairs each for planning/technical committees; will serve 2 year term
- Co-chairs must participate in bi-weekly Domain Coordination Committee conference calls
- Must elect committee representative to IHE International Board Committee
- Review publication cycle and timelines
- Logos for domains