Domain Secretaries Committee Teleconference Minutes 2011-05-19: Difference between revisions

Revision as of 10:05, 19 May 2011

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

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

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

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

@@ Line 6: / Line 6: @@
 * Joan McMillen
 * Nichole Drye-Mayo
+:* 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]]
+::* [https://spreadsheets.google.com/ccc?key=0AikOXWdaC-LkdF9nLXFySGhNTjRVdG9uZXFnNnRhb2c&authkey=CI-IhJgH&hl=en&pli=1#gid=0 Technical Framework Publication Schedule]
+:* [https://spreadsheets.google.com/ccc?key=0AsY2FSmt8PuWdEVvcjdJQXRmeVdncS1NOWN5Z0FudUE&hl=en#gid=0 IHE Webinar Series]
+==Next Call==