Difference between revisions of "Domain Secretaries Committee"
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− | + | The Domain Secretaries Committee is composed of the designated secretaries from each of the IHE domains. It is a forum to develop and communicate best practices for management of domain committees and publication of their work output. | |
+ | ==Roster/Attendance== | ||
+ | |||
+ | [https://docs.google.com/spreadsheets/d/1f6jqtBYucCgFL2I7ohNyqPgAga0hBtqs78r8aJ1jR5c/edit#gid=0 Domain Secretaries Committee Roster] | ||
+ | |||
+ | ==Meetings== | ||
+ | Regular teleconferences are held the third Thursday of each month. Webex information can be found at ihe.webex.com. | ||
− | |||
[[Domain Secretaries - Future Agenda Topics| '''Proposed Agenda Topics''']] will be scheduled for discussion at upcoming meetings. | [[Domain Secretaries - Future Agenda Topics| '''Proposed Agenda Topics''']] will be scheduled for discussion at upcoming meetings. | ||
Line 13: | Line 18: | ||
! Minutes | ! Minutes | ||
|- | |- | ||
− | | | + | |
− | |[[Domain Committee Secretaries Teleconference Agenda | + | |2017-01-19 |
− | |[[Domain Committee | + | | [https://docs.google.com/document/d/1s3ZpQprENDR7jmFEbBUTgGsk24Ucg9qXjoVI6tPr4zw/edit?usp=sharing Agenda] |
+ | | Cancelled | ||
+ | |- | ||
+ | |||
+ | |||
+ | |2016-12-15 | ||
+ | | [https://docs.google.com/a/ihe.net/document/d/1CcdeGbn-cnXafSlIS0RYkupLeYGPrXldMQo3VFswwxU/edit?usp=sharing Agenda] | ||
+ | | [https://docs.google.com/a/ihe.net/document/d/1CcdeGbn-cnXafSlIS0RYkupLeYGPrXldMQo3VFswwxU/edit?usp=sharing Minutes] | ||
+ | |- | ||
+ | |||
+ | |2016-11-17 | ||
+ | | | ||
+ | | | ||
+ | |- | ||
+ | |||
+ | |2016-10-20 | ||
+ | | [https://docs.google.com/a/ihe.net/document/d/1CcdeGbn-cnXafSlIS0RYkupLeYGPrXldMQo3VFswwxU/edit?usp=sharing Agenda] | ||
+ | | | ||
+ | |- | ||
+ | |||
+ | |2016-09-15 | ||
+ | | [https://docs.google.com/document/d/1XjdNF2mqmikkGXAByI4w2ZnELEp7XtNkaLujW5f2Hzc/edit?usp=sharing Agenda] | ||
+ | | [https://docs.google.com/document/d/1XjdNF2mqmikkGXAByI4w2ZnELEp7XtNkaLujW5f2Hzc/edit?usp=sharing Minutes] | ||
+ | |- | ||
+ | |||
+ | |2016-08-25 | ||
+ | | [[Domain Secretaries Committee Teleconference Agenda 2016-08-25|Agenda]] | ||
+ | | [[Domain Secretaries Committee Teleconference Minutes 2016-08-25|Minutes]] | ||
+ | |- | ||
+ | |||
+ | |2016-08-18 (rescheduled to 8/25) | ||
+ | | [[Domain Secretaries Committee Teleconference Agenda 2016-08-18|Agenda]] | ||
+ | | [[Domain Secretaries Committee Teleconference Minutes 2016-08-18|Minutes]] | ||
+ | |- | ||
+ | |||
+ | |2016-07-28 | ||
+ | | [[Domain Secretaries Committee Teleconference Agenda 2016-07-28|Agenda]] | ||
+ | | [[Domain Secretaries Committee Teleconference Minutes 2016-07-28|Minutes]] | ||
+ | |- | ||
+ | |||
+ | |2016-07-21 (moved to 7/28) | ||
+ | | [[Domain Secretaries Committee Teleconference Agenda 2016-07-21|Agenda]] | ||
+ | | [[Domain Secretaries Committee Teleconference Minutes 2016-07-21|Minutes]] | ||
+ | |- | ||
+ | |||
+ | |2016-06-19 | ||
+ | | [[Domain Secretaries Committee Teleconference Agenda 2016-06-16|Agenda]] | ||
+ | | [[Domain Secretaries Committee Teleconference Minutes 2016-06-16|Minutes]] | ||
+ | |- | ||
+ | |||
+ | |2016-05-19 | ||
+ | | [[Domain Secretaries Committee Teleconference Agenda 2016-05-19|Agenda]] | ||
+ | | [[Domain Secretaries Committee Teleconference Minutes 2016-05-19|Minutes]] | ||
+ | |- | ||
+ | |||
+ | |2016-04-21 | ||
+ | | [[Domain Secretaries Committee Teleconference Agenda 2016-04-21|Agenda]] | ||
+ | | [[Domain Secretaries Committee Teleconference Minutes 2016-04-21|Minutes]] | ||
|- | |- | ||
− | | | + | |
− | | |Agenda | + | |2016-03-17 |
− | |[[Domain Committee Secretaries Teleconference | + | | [[Domain Secretaries Committee Teleconference Agenda 2016-03-17|Agenda]] |
+ | | [[Domain Secretaries Committee Teleconference Minutes 2016-03-17|Minutes]] | ||
+ | |- | ||
+ | |||
+ | |2016-02-18 | ||
+ | | [[Domain Secretaries Committee Teleconference Agenda 2016-02-18|Agenda]] | ||
+ | | [[Domain Secretaries Committee Teleconference Minutes 2016-02-18|Minutes]] | ||
+ | |- | ||
+ | |||
+ | |2016-01-21 | ||
+ | | [[Domain Secretaries Committee Teleconference Agenda 2016-01-21|Agenda]] | ||
+ | | [[Domain Secretaries Committee Teleconference Minutes 2016-01-21|Minutes]] | ||
|- | |- | ||
|} | |} | ||
+ | |||
+ | [[Domain Secretaries Meeting Archives]] | ||
+ | |||
+ | ==Email Distribution List== | ||
+ | The Domain Secretaries Committee uses a Google Group for email distribution. You can visit the threaded discussion list and request an invitation to join the group at [http://groups.google.com/group/ihe-domain-committee-secretaries |http://groups.google.com/group/ihe-domain-committee-secretaries]. | ||
+ | |||
+ | ==Committee Working Documents== | ||
+ | * [http://www.ihe.net/governance/upload/IHE_Governance_Interim_Document_2007_10_05.pdf IHE Principles of Governance] | ||
+ | * [[Patent Disclosure Process]] | ||
+ | * [[Roster Confirmation Message]] |
Latest revision as of 06:32, 8 February 2017
The Domain Secretaries Committee is composed of the designated secretaries from each of the IHE domains. It is a forum to develop and communicate best practices for management of domain committees and publication of their work output.
Roster/Attendance
Domain Secretaries Committee Roster
Meetings
Regular teleconferences are held the third Thursday of each month. Webex information can be found at ihe.webex.com.
Proposed Agenda Topics will be scheduled for discussion at upcoming meetings.
Date | Agenda | Minutes |
---|---|---|
2017-01-19 | Agenda | Cancelled |
2016-12-15 | Agenda | Minutes |
2016-11-17 | ||
2016-10-20 | Agenda | |
2016-09-15 | Agenda | Minutes |
2016-08-25 | Agenda | Minutes |
2016-08-18 (rescheduled to 8/25) | Agenda | Minutes |
2016-07-28 | Agenda | Minutes |
2016-07-21 (moved to 7/28) | Agenda | Minutes |
2016-06-19 | Agenda | Minutes |
2016-05-19 | Agenda | Minutes |
2016-04-21 | Agenda | Minutes |
2016-03-17 | Agenda | Minutes |
2016-02-18 | Agenda | Minutes |
2016-01-21 | Agenda | Minutes |
Domain Secretaries Meeting Archives
Email Distribution List
The Domain Secretaries Committee uses a Google Group for email distribution. You can visit the threaded discussion list and request an invitation to join the group at |http://groups.google.com/group/ihe-domain-committee-secretaries.