Domain Coord - Future Agenda Topics: Difference between revisions
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| Line 18: | Line 18: | ||
** Draft a template and an example. | ** Draft a template and an example. | ||
** Short, informative | ** Short, informative | ||
* New Committee Member Welcoming Process | |||
** Form letter | |||
** How to get on the mailing list | |||
** How the Committee Page works | |||
** Pointer to Domain Timeline and current meeting schedule | |||
** Pointer to policies, procedures and processes | |||
== "Parking Lot" == | == "Parking Lot" == | ||
''Review these from time to time for activation'' | ''Review these from time to time for activation'' | ||
Revision as of 00:29, 1 March 2008
Feel free to add proposed agenda items here.
Urgent: For Next Meeting
Try to indicate why it's urgent
- Board Representative Selection for Domains
- Deadlines in March
Near Term
- Non-participating Domains - need action plan to pull missing co-chairs into this Cmte
- May be able to springboard from Domain Applications
- E.g. "Welcome to IHE" email to cochairs of Approved domains outlining responsibilities, linkups
- Template for Domain Reports to the Board
- What should the board hear about each domain
- Draft a template and an example.
- Short, informative
- New Committee Member Welcoming Process
- Form letter
- How to get on the mailing list
- How the Committee Page works
- Pointer to Domain Timeline and current meeting schedule
- Pointer to policies, procedures and processes
"Parking Lot"
Review these from time to time for activation