Committee Template: Difference between revisions

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==Scope and Current Work==
==Scope and Current Work==
''<This section is optional>''


''<Briefly (one or two lines) describe the Committee's scope and the current activities.>''
''<Briefly (one or two lines) describe the Committee's scope and the current activities.>''
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==Current Meetings==
==Current Meetings==
''<This section is optional>''


'''''Do we want to do this here, in the IHE Calendar, or both?  This has the advantage of including files, the Calendar can show conflictsWe could also consider the DICOM Meeting folder approach><Could copy older meetings to an archive so the table doesnt get too long>'''''
Some key meetings are shown here for convenience.  See the '''[http://www.rsna.org/ihe/calendar IHE Calendar]''' for the official listing of all T-Cons and meetings.   


Meeting notifications and reminders are sent to the [[Mailing Lists|Committee Mailing list]].  T-Cons may be added or re-scheduled periodically.
[[YourCommitteeNameHere Future Agenda Topics| '''Proposed Agenda Topics''']] will be scheduled for discussion at upcoming meetings.
''Dates and Times are Central Time (Chicago UTC-0600) for T-Cons and local time for face-to-face meetings.''


{| style="width:95%" border="1" cellpadding="1"
{| style="width:95%" border="1" cellpadding="1"
! Date      !! Time    !! Location !! Topic                       !! Agenda !! Minutes
! Date      !! Time    !! Location !! Topic                             !! Agenda !! Minutes
|-
|-
|''recent''  ||          ||          ||                             ||        ||
|''recent''  ||          ||          ||                                   ||        ||
|-
|-
| 2006.10.19 || 0900-1730 || Chicago || Profile Selection and other topics ||  ||
| 2006.10.19 || 0900-1730 || Chicago || Profile Selection and other topics ||  ||
|-
|-
|''older''  ||          ||          ||                             ||        ||
|''older''  ||          ||          ||                                   ||        ||
|-
|-
|}
|}


==Roster==


==Roster==
Representatives with '''[[Voting Privileges]]''' (shown in the table below as Voting = Yes) may vote and count towards quorum.
 
Voting Privileges are based on the '''[[Roster Role]]''' and attendance of the Member Organization for this committee.
 
Attendance is recorded for the last three meetings.  + Present, - Absent, p Proxy  (Report errors to the Secretary and/or Cochairs)


Representatives with a '''[[Roster Status]]''' of '''Co-chair''', '''Voting''' or '''Liaison''' may vote and count towards quorum.  A - represents a missed meeting.


Representatives with a '''[[Roster Status]]''' of '''Secretary''' or '''Non-voting''' or may not vote or count towards quorum.  A + represents an attended meeting.
'''NOTE: New Member Organizations are granted Voting Privileges at the start of their second consecutive meeting.'''


Voting privileges and attendance are managed by Member Organization, so the list is sorted by Member Organization to facilitate this.  The Cochairs and Secretary are listed at the top.


<!-- Sorting Members alphabetically by company makes tracking absences most convenient -->
<!-- HELPFUL NOTES ABOUT EDITING HERE -->
<!-- To record attendance:
<!-- Sorting Members alphabetically by company makes tracking attendance most convenient -->
<!-- To record attendance (since the date columns are nicely lined up):
       1. replace the oldest date with that of the current meeting
       1. replace the oldest date with that of the current meeting
       2. press "Ins" on your keyboard to change to "overwrite" mode
       2. press "Ins" on your keyboard to change to "overwrite" mode
       3. cursor down the list overwriting + or - as appropriate
       3. cursor down the list overwriting + or - as appropriate
       4. change Voting / Non-voting status as appropriate
       4. change Voting from blank to Yes or Yes to blank as appropriate
       5. Save
       5. update the Quorum and Attendance totals in the bottom row
      6. set the Summary line (just above the Save Page button) to /* Roster */ ATTENDANCE
      7. (Optional) click the Show preview button to see if it looks right
      8. click the Save page button
-->
-->


{| style="width:100%" border="1" cellpadding="3"
'''''Note that committee secretaries may prefer to link to a spreadsheet to manage their committee rosters.'''''
! Representative Name           !! Member Organization          !! '''[[Roster Status]]''' !! May 01 !! XXX YY !! XXX YY
 
{| style="width:95%" border="1" cellpadding="3"
! [[IHE Member Organizations]]
! Representative Name            
! [[Role]]  
!                                                Voting !! Feb 22 !! XXX YY !! XXX YY !! XXX YY  
|-
|-
| [[User:username| Name]]      || Organization Name            || Co-chair                ||  +    ||        ||
!  !!  !!  !!                                            !! Mtg    !! Ballot !! T-Con  !! Mtg
|-
|-
| Another Name                 || Company Name                || Co-chair                ||  +    ||        ||
| Some Society (Sponsor)           
| John Smith <br> Jane Doe                  
| Secretary 
|                                                 n.a.  ||  +    ||        ||       || 
|-
|-
| Another Name                  || Society (Sponsor)            || Secretary              ||  +    ||        ||
| Acme Corp             
| [[User:marym| Mary Mas]] <br> Bill Dunn
| Co-chair                <br> Alternate
|                                                 Yes  ||  +    ||        ||       || 
|-
|-
|
| Beta Group                   
| Frank Wright 
| Primary
|                                                  Yes  ||  +    ||        ||        || 
|-
|-
| Another Name                  || IHE Domain or Region        || Liaison                ||  +   ||        ||
| College of Something         
| Edgar North <br> Joe Brown             
| Primary    <br> Alternate 
|                                                 Yes  ||  +   ||        ||        ||
|-
|-
| Another Name                  || Company Name                || Voting                  ||  -   ||        ||
| [http://www.delta.org Delta House]         
| Edison Carter               
| Primary     
|                                                       ||  -   ||        ||        ||
|-
|-
| Another Name                 || Company Name                || Voting                  ||   -    ||        ||
| IHE Domain or Region       
| Ellen Tong                  
| Liaison   
|                                                       ||   +  ||       ||        ||
|-
|-
| Another Name                  || Organization Name            || Voting                  ||  +    ||        ||
| MedicalCare R Us                   
|-  
| Tom Jones               
| Another Name                  || Organization Name            || Alternate              ||  -    ||        ||
| Co-chair   
|                                                 Yes  ||  -    ||        ||       || 
|-
|-
| Another Name                  || Another Group               || Non-Voting              ||  +   ||        ||
| University of Here                   
| Isaac Newton <br> Marie Curie                
| Primary      <br> Alternate
|                                                       ||  -   ||        ||       || 
|-
|-
|
| colspan="3" align="right"|'''Attendance toward Quorum'''
|                                                        ||  3    ||        ||        ||   
|-
|-
| align="right"|'''Quorum'''   || align="center"|'''4'''      || '''Attendance'''        ||    5   ||       ||
| colspan="3" align="right"|'''Quorum'''  
|                                                     2  ||   2    ||    2   ||   2    ||   2
|-
|-
|}
|}




If your organization is an '''[[IHE Member Organization|IHE Member]]''' and you would like to be added to this roster, please provide the name of your voting representative (and optionally, alternates) to the Secretary.
If your organization is an '''[[IHE Member Organizations|IHE Member]]''' and you would like to be added to this roster, please provide the name of your voting representative (and optionally, alternates) to the Secretary.


If your status needs to be adjusted, please contact the Secretary and or a Cochair.
If your status needs to be adjusted, please contact the Secretary and or a Cochair.

Latest revision as of 11:15, 21 August 2014

This is a template page. Click edit, Do Not Save This Page, Copy the current text then go edit your page and paste it in.

<Your page name should simply be the Committee Name ending in the word Committee, with spaces, with capitals, without the acronym.>


Scope and Current Work

<Briefly (one or two lines) describe the Committee's scope and the current activities.>


Current Meetings

Some key meetings are shown here for convenience. See the IHE Calendar for the official listing of all T-Cons and meetings.

Meeting notifications and reminders are sent to the Committee Mailing list. T-Cons may be added or re-scheduled periodically.


Proposed Agenda Topics will be scheduled for discussion at upcoming meetings.

Dates and Times are Central Time (Chicago UTC-0600) for T-Cons and local time for face-to-face meetings.

Date Time Location Topic Agenda Minutes
recent
2006.10.19 0900-1730 Chicago Profile Selection and other topics
older

Roster

Representatives with Voting Privileges (shown in the table below as Voting = Yes) may vote and count towards quorum.

Voting Privileges are based on the Roster Role and attendance of the Member Organization for this committee.

Attendance is recorded for the last three meetings. + Present, - Absent, p Proxy (Report errors to the Secretary and/or Cochairs)


NOTE: New Member Organizations are granted Voting Privileges at the start of their second consecutive meeting.


Note that committee secretaries may prefer to link to a spreadsheet to manage their committee rosters.

IHE Member Organizations Representative Name Role Voting Feb 22 XXX YY XXX YY XXX YY
Mtg Ballot T-Con Mtg
Some Society (Sponsor) John Smith
Jane Doe
Secretary n.a. +
Acme Corp Mary Mas
Bill Dunn
Co-chair
Alternate
Yes +
Beta Group Frank Wright Primary Yes +
College of Something Edgar North
Joe Brown
Primary
Alternate
Yes +
Delta House Edison Carter Primary -
IHE Domain or Region Ellen Tong Liaison +
MedicalCare R Us Tom Jones Co-chair Yes -
University of Here Isaac Newton
Marie Curie
Primary
Alternate
-
Attendance toward Quorum 3
Quorum 2 2 2 2 2


If your organization is an IHE Member and you would like to be added to this roster, please provide the name of your voting representative (and optionally, alternates) to the Secretary.

If your status needs to be adjusted, please contact the Secretary and or a Cochair.

See Also

<Put a link here to the Domain or Region page that the committee is related to>

IHE Committees

IHE Mailing Lists

<Link to related Google Groups?> e.g.:

The IHE Cochairs Google Group archives discussions of this committee.


This page is based on the Committee Template. Add any good ideas you have to the template.


<Delete this Category Templates line since your Committee page is no longer a template.>