Difference between revisions of "Domain Committee Secretaries Teleconference Agenda 2011-05-19"
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(Created page with ":* Communication Tools ::* Review Domain Secretaries one page FAQ/process page :* Wiki Page (committee schedules, meeting and tcon deadlines, documentation process) :* www.ihe....") |
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::* Review process and timeline for electing domain committee representative to IHE International Board | ::* Review process and timeline for electing domain committee representative to IHE International Board | ||
| − | :* Domain | + | :* [[Domain Milestones]] |
| + | ::* [https://spreadsheets.google.com/ccc?key=0AikOXWdaC-LkdF9nLXFySGhNTjRVdG9uZXFnNnRhb2c&authkey=CI-IhJgH&hl=en&pli=1#gid=0 TFPublication Schedule] | ||
==Next Call== | ==Next Call== | ||
:* Need to be sure June-August calls do not conflict with IHE Educational Webinar Series | :* Need to be sure June-August calls do not conflict with IHE Educational Webinar Series | ||
Revision as of 09:03, 19 May 2011
- 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
Next Call
- Need to be sure June-August calls do not conflict with IHE Educational Webinar Series