Difference between revisions of "Domain Committee Secretaries Teleconference Agenda 2011-05-19"
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| Line 1: | Line 1: | ||
:* Communication Tools | :* Communication Tools | ||
| − | ::* Review Domain Secretaries one page | + | ::* Review Domain Secretaries one page [[Process]] page |
:* Wiki Page (committee schedules, meeting and tcon deadlines, documentation process) | :* Wiki Page (committee schedules, meeting and tcon deadlines, documentation process) | ||
| + | ::* Login and account creation | ||
| − | :* www.ihe.net (everything related to IHE International) | + | :* [[www.ihe.net]] (everything related to IHE International) |
| − | ::* IHE.net website redesign | + | ::* IHE.net website redesign and IHE rebranding |
:* Domain Committee Procedures | :* Domain Committee Procedures | ||
| − | ::* Discuss | + | ::* Discuss [[Committee Rosters, Quorum and Voting]] |
:* Must elect 2 co-chairs each for planning/technical committees; will serve 2 year term | :* Must elect 2 co-chairs each for planning/technical committees; will serve 2 year term | ||
::* 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 | ||
| Line 20: | Line 21: | ||
:* [[Domain Milestones]] | :* [[Domain Milestones]] | ||
| − | ::* [https://spreadsheets.google.com/ccc?key=0AikOXWdaC-LkdF9nLXFySGhNTjRVdG9uZXFnNnRhb2c&authkey=CI-IhJgH&hl=en&pli=1#gid=0 | + | ::* [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== | ==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 | ||
Latest revision as of 09:32, 19 May 2011
- 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
- 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