Domain Secretaries Committee: Difference between revisions

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''<This will become the home page of the Domain Secretaries Committee>''
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. 






==Meetings==
[[Domain Secretaries - Future Agenda Topics| '''Proposed Agenda Topics''']] will be scheduled for discussion at upcoming meetings.
[[Domain Coord - Future Agenda Topics| '''Proposed Agenda Topics''']] will be scheduled for discussion at upcoming meetings. See the [http://www.google.com/calendar/hosted/ihe.net/embed?src=ihe.net_41mmdp59lebqv4o7lpeq78bhdc%40group.calendar.google.com&ctz=America/Chicago committee calendar for future teleconference dates and times.]


{| style="width:50%" border="1" cellpadding="1"
{| style="width:50%" border="1" cellpadding="1"
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! Minutes
! Minutes
|-
|-
|2009-04-15
 
|[[Domain Committee Secretaries Teleconference Agenda 2009-04-15|Agenda]]
|2017-01-19
|[[IHE Domain Coordination Committee 2009-04-14 Teleconference Minutes|Minutes]]
| [https://docs.google.com/document/d/1s3ZpQprENDR7jmFEbBUTgGsk24Ucg9qXjoVI6tPr4zw/edit?usp=sharing Agenda]
| Cancelled
|-
|-
|2009-03-11
 
| |Agenda]]
 
|[[Domain Committee Secretaries Teleconference 2009-03-11|Minutes]]
|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]
|-
|-
|2009-03-17  
 
|[[IHE Domain Coordination Committee 2009-03-17 Teleconference |Agenda]]
|2016-11-17
|[[IHE Domain Coordination Committee 2009-03-17 Teleconference Minutes|Minutes]]
|  
|  
|-
|-
|2009-03-03
 
|[[IHE Domain Coordination Committee 2009-03-03 Teleconference |Agenda]]
|2016-10-20
|[[IHE Domain Coordination Committee 2009-03-03 Teleconference Minutes|Minutes]]
| [https://docs.google.com/a/ihe.net/document/d/1CcdeGbn-cnXafSlIS0RYkupLeYGPrXldMQo3VFswwxU/edit?usp=sharing Agenda]
|  
|-
|-
|2009-02-26
 
|[[IHE Domain Coordination Committee 2009-02-26 Breakfast Meeting |Agenda]]
|2016-09-15
|[[IHE Domain Coordination Committee 2009-02-26 Breakfast Meeting Minutes|Minutes]]
| [https://docs.google.com/document/d/1XjdNF2mqmikkGXAByI4w2ZnELEp7XtNkaLujW5f2Hzc/edit?usp=sharing Agenda]
| [https://docs.google.com/document/d/1XjdNF2mqmikkGXAByI4w2ZnELEp7XtNkaLujW5f2Hzc/edit?usp=sharing Minutes]
|-
|-
|2009-02-17
 
|[[IHE Domain Coordination Committee 2009-02-17 Teleconference|Agenda]]
|2016-08-25
|[[IHE Domain Coordination Committee 2009-02-17 Teleconference Minutes|Minutes]]
| [[Domain Secretaries Committee Teleconference Agenda 2016-08-25|Agenda]]
| [[Domain Secretaries Committee Teleconference Minutes 2016-08-25|Minutes]]
|-
|-
|2009-02-03
 
|[[IHE Domain Coordination Committee 2009-02-03 Teleconference|Agenda]]
|2016-08-18 (rescheduled to 8/25)
|[[IHE Domain Coordination Committee 2009-02-03 Teleconference Minutes|Minutes]]
| [[Domain Secretaries Committee Teleconference Agenda 2016-08-18|Agenda]]
| [[Domain Secretaries Committee Teleconference Minutes 2016-08-18|Minutes]]
|-
|-
|2009-01-20
 
|[[IHE Domain Coordination Committee 2009-01-20 Teleconference|Agenda]]
|2016-07-28
|[[IHE Domain Coordination Committee 2009-01-20 Teleconference Minutes|Minutes]]
| [[Domain Secretaries Committee Teleconference Agenda 2016-07-28|Agenda]]
| [[Domain Secretaries Committee Teleconference Minutes 2016-07-28|Minutes]]
|-
|-
|2009-01-06
 
|[[IHE Domain Coordination Committee 2009-01-06 Teleconference|Agenda]]
|2016-07-21 (moved to 7/28)
|[[IHE Domain Coordination Committee 2009-01-06 Teleconference Minutes|Minutes]]
| [[Domain Secretaries Committee Teleconference Agenda 2016-07-21|Agenda]]
| [[Domain Secretaries Committee Teleconference Minutes 2016-07-21|Minutes]]
|-
|-
|2008-12-09
 
|[[IHE Domain Coordination Committee 2008-12-09 Teleconference|Agenda]]
|2016-06-19
|[[IHE Domain Coordination Committee 2008-12-09 Teleconference Minutes|Minutes]]
| [[Domain Secretaries Committee Teleconference Agenda 2016-06-16|Agenda]]
| [[Domain Secretaries Committee Teleconference Minutes 2016-06-16|Minutes]]
|-
|-
|2008-11-25
 
|[[IHE Domain Coordination Committee 2008-11-25 Teleconference|Agenda]]
|2016-05-19
|[[IHE Domain Coordination Committee 2008-11-25 Teleconference Minutes|Minutes]]
| [[Domain Secretaries Committee Teleconference Agenda 2016-05-19|Agenda]]
| [[Domain Secretaries Committee Teleconference Minutes 2016-05-19|Minutes]]
|-
|-
|2008-11-11
 
|[[IHE Domain Coordination Committee 2008-11-11 Teleconference|Agenda]]
|2016-04-21
|[[IHE Domain Coordination Committee 2008-11-11 Teleconference Minutes|Minutes]]
| [[Domain Secretaries Committee Teleconference Agenda 2016-04-21|Agenda]]
| [[Domain Secretaries Committee Teleconference Minutes 2016-04-21|Minutes]]
|-
|-
|2008-10-28
 
|[[IHE Domain Coordination Committee 2008-10-28 Teleconference|Agenda]]
|2016-03-17
|[[IHE Domain Coordination Committee 2008-10-28 Teleconference Minutes|Minutes]]
| [[Domain Secretaries Committee Teleconference Agenda 2016-03-17|Agenda]]
| [[Domain Secretaries Committee Teleconference Minutes 2016-03-17|Minutes]]
|-
|-
|2008-10-21
 
|[[IHE Domain Coordination Committee 2008-10-21 Teleconference|Agenda]]
|2016-02-18
|[[IHE Domain Coordination Committee 2008-10-21 Teleconference Minutes|Minutes]]
| [[Domain Secretaries Committee Teleconference Agenda 2016-02-18|Agenda]]
| [[Domain Secretaries Committee Teleconference Minutes 2016-02-18|Minutes]]
|-
|-
|2008-09-30
 
|[[IHE Domain Coordination Committee 2008-09-30 Teleconference|Agenda]]
|2016-01-21
|[[IHE Domain Coordination Committee 2008-09-30 Teleconference Minutes|Minutes]]
| [[Domain Secretaries Committee Teleconference Agenda 2016-01-21|Agenda]]
|-
| [[Domain Secretaries Committee Teleconference Minutes 2016-01-21|Minutes]]
|2008-09-16
|[[IHE Domain Coordination Committee 2008-09-16 Teleconference|Agenda]]
|[[IHE Domain Coordination Committee 2008-09-16 Teleconference Minutes|Minutes]]
|-
|2008-09-02
|[[IHE Domain Coordination Committee 2008-09-02 Teleconference|Agenda]]
|[[IHE Domain Coordination Committee 2008-09-02 Teleconference Minutes|Minutes]]
|-
|2008-08-19
|[[IHE Domain Coordination Committee 2008-08-19 Teleconference|Agenda]]
|[[IHE Domain Coordination Committee 2008-08-19 Teleconference Minutes|Minutes]]
|-
|2008-08-05
|[[IHE Domain Coordination Committee 2008-08-05 Teleconference|Agenda]]
|[[IHE Domain Coordination Committee 2008-08-04 Teleconference Minutes|Minutes]]
|-
|2008-07-22
|[[IHE Domain Coordination Committee 2008-07-22 Teleconference|Agenda]]
|[[IHE Domain Coordination Committee 2008-07-22 Teleconference Minutes|Minutes]]
|-
|2008-07-08
|[[IHE Domain Coordination Committee 2008-07-08 Teleconference|Agenda]]
|[[IHE Domain Coordination Committee 2008-07-08 Teleconference Minutes|Minutes]]
|-
|2008-06-24
|[[IHE Domain Coordination Committee 2008-06-24 Teleconference|Agenda]]
|[[IHE Domain Coordination Committee 2008-06-24 Teleconference Minutes|Minutes]]
|-
|-


|2008-06-11
|[[IHE Domain Coordination Committee 2008-06-11 Teleconference|Agenda]]
|[[IHE Domain Coordination Committee 2008-06-11 Teleconference Minutes|Minutes]]
|-
|2008-05-27
|[[IHE Domain Coordination Committee 2008-05-27 Teleconference|Agenda]]
|[[IHE Domain Coordination Committee 2008-05-27 Teleconference Minutes|Minutes]]
|-
|2008-05-13
|[[IHE Domain Coordination Committee 2008-05-13 Teleconference|Agenda]]
|[[IHE Domain Coordination Committee 2008-05-13 Teleconference Minutes|Minutes]]
|-
|2008-04-29
|[[IHE Domain Coordination Committee 2008-04-29 Teleconference|Agenda]]
|[[IHE Domain Coordination Committee 2008-04-29 Teleconference Minutes|Minutes]]
|-
|2008-04-15
|[[IHE Domain Coordination Committee 2008-04-15 Teleconference|Agenda]]
|[[IHE Domain Coordination Committee 2008-04-15 Teleconference Minutes|Minutes]]
|-
|2008-04-01
|[[IHE Domain Coordination Committee 2008-04-01 Teleconference|Agenda]]
|[[IHE Domain Coordination Committee 2008-04-01 Teleconference Minutes|Minutes]]
|-
|2008-03-18
|[[IHE Domain Coordination Committee 2008-03-18 Teleconference|Agenda]]
|[[IHE Domain Coordination Committee 2008-03-18 Teleconference Minutes|Minutes]]
|-
|2008-03-04
|[[IHE Domain Coordination Committee 2008-03-04 Teleconference|Agenda]]
|[[IHE Domain Coordination Committee 2008-03-04 Teleconference Minutes|Minutes]]
|-
|2008-02-19
|[[IHE Domain Coordination Committee 2008-02-19 Teleconference|Agenda]]
|[[IHE Domain Coordination Committee 2008-02-19 Teleconference Minutes|Minutes]]
|-
|2008-02-05
|[[IHE Domain Coordination Committee 2008-02-05 Teleconference|Agenda]]
|[[IHE Domain Coordination Committee 2008-02-05 Teleconference Minutes|Minutes]]
|-
|2008-01-22
|[[IHE Domain Coordination Committee 2008-01-22 Teleconference|Agenda]]
|[[IHE Domain Coordination Committee 2008-01-22 Teleconference Minutes|Minutes]]
|-
|2008-01-08
|[[IHE Domain Coordination Committee 2008-01-08 Teleconference|Agenda]]
|[[IHE Domain Coordination Committee 2008-01-08 Minutes|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.

Committee Working Documents

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