Domain Committee Secretaries Teleconference Agenda 2011-05-19: Difference between revisions
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::* Co-chair election process | ::* Co-chair election process | ||
:* Co-chairs must participate in bi-weekly Domain Coordination Committee conference calls | :* Co-chairs must participate in bi-weekly [[Domain Coordination Committee]] conference calls | ||
::* DCC update and action | ::* DCC update and action | ||
Revision as of 09:29, 19 May 2011
- Communication Tools
- Review Domain Secretaries one page FAQ/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
- 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
Next Call
- Need to be sure June-August calls do not conflict with IHE Educational Webinar Series