Domain Secretaries Committee Teleconference Minutes 2015-07-16

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Attendees

  • Flora Lum
  • Paul Sherman
  • Nancy Ramirez
  • Carolyn Knapik
  • Chris Carr
  • Joan McMillen
  • Nichole Drye-Mayo

Minutes

  1. IHE fee-based membership model
    a. Questions/comments
    Action: The Call for Proposals documents need to include item about proposal authors need to be current members of IHE International as of October 1.
    b. Roster management process
    Action: Secretariats should add a column to the roster named current membership to reflect paid members.
    Action: IHE International staff will send secretariats a spreadsheet of current paid members on October 1.
  2. Domain Milestones/Announcements
    a. Domain Milestones Table
    Action: The 2015 Call for Proposals will be underway soon. Please fill in the appropriate columns of the 2016 Domain Milestones Dates table as your planning for the 2016 publication cycle progresses. If you are unable to edit the Wiki page, please forward the information to Mary Jungers at mjungers@ihe.net.
  3. Website
    a. IHE Leadership Spotlight profile form
    Action: Send any updates to secretary@ihe.net
  4. Marketing
    a. IHE Newsletter items
    Action: Add IHE Recruitment Leadership Positions to current newsletter
  5. Educational Webinar Series
    a. Webinar Schedule
    Increased numbers this year.
  6. Next call: Thursday, August 20, 2015 - 10:30am CT
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