Domain Committee Secretaries Teleconference Agenda 2011-04-21

• 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