Domain Secretaries Committee Teleconference Minutes 2011-05-19

Attendees

• Sidrah Abdul, RO
• Andrea Pitkus, Lab
• Manny Furst, PCD
• Lisa Spellman
• Celina Roth
• Lisa Fried
• Chris Carr
• Joan McMillen
• Nichole Drye-Mayo

Minutes

• Wiki Navigation

• Main page to Domain Secretaries Committee page
• How to create the agenda and minutes

• Communication Tools

• Review Domain Secretaries one page Process page

• Wiki Page (committee schedules, meeting and tcon deadlines, documentation process)

• Login and account creation

• www.ihe.net (everything related to IHE International)

• IHE.net website redesign and IHE rebranding

• Domain Committee Procedures

• Discuss Committee Rosters, Quorum and Voting

• Must elect 2 co-chairs each for planning/technical committees; will serve 2 year term

• Co-chair election process

• Co-chairs must participate in bi-weekly Domain Coordination Committee conference calls

• DCC update and action

• Must elect committee representative to IHE International Board Committee

• Review process and timeline for electing domain committee representative to IHE International Board

• Domain Milestones

• Technical Framework Publication Schedule

• IHE Webinar Series

Next Call

Domain Secretaries Committee