Attendees
- Sidrah Abdul, RO
- Andrea Pitkus, Lab
- Manny Furst, PCD
- Flora Lum, Eye care
- Lisa Spellman
- Celina Roth
- Lisa Fried
- Chris Carr
- Joan McMillen
- Nichole Drye-Mayo
Minutes
-
- Main page to Domain Secretaries Committee page
- How to create the agenda and minutes
-
- Review Domain Secretaries one page Process page
- Voting/roster questions. (ie. Reviewed Radiology roster page. Each company only gets one vote. Company should designate primary and alternates so issue of who votes is easily recognized)
- Voting privileges. 2 consecutive meetings you have voting privileges. If voting privileges are lost, after 3 consecutive meetings voting privileges are restored. Committee sets schedule of planned meetings. Those are considered business meetings. Whether or not you hold a vote you take attendance and it counts toward quorum and voting privileges. Quorum defined as a majority of the committee members with current voting rights. Then you need one more than half to meet quorum.
- Wiki Page (committee schedules, meeting and tcon deadlines, documentation process)
- Login and account creation
- Email ihe@rsna.org for account creation
-
- 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
-
- Must elect committee representative to IHE International Board Committee
- Review process and timeline for electing domain committee representative to IHE International Board
-
Next Call
Domain Secretaries Committee