Domain Committee Secretaries Teleconference Agenda 2011-05-19

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  • Communication Tools
  • Review Domain Secretaries one page FAQ/process page
  • Wiki Page (committee schedules, meeting and tcon deadlines, documentation process)
  • www.ihe.net (everything related to IHE International)
  • IHE.net website redesign updates
  • Domain Committee Procedures
  • Discuss voting rules and quorum
  • 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 publication cycle and timelines


Next Call

  • Need to be sure June-August calls do not conflict with IHE Educational Webinar Series