Difference between revisions of "Domain Secretaries Committee Teleconference Minutes 2011-05-19"
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* Manny Furst, PCD | * Manny Furst, PCD | ||
* Lisa Spellman | * Lisa Spellman | ||
+ | * Celina Roth | ||
+ | * Lisa Fried | ||
* Chris Carr | * Chris Carr | ||
* Joan McMillen | * Joan McMillen |
Revision as of 10:11, 19 May 2011
Attendees
- Sidrah Abdul, RO
- Andrea Pitkus, Lab
- Manny Furst, PCD
- Lisa Spellman
- Celina Roth
- Lisa Fried
- Chris Carr
- Joan McMillen
- Nichole Drye-Mayo
Minutes
- Wiki Navigation
- Main page to Domain Secretaries Committee page
- How to create the agenda and minutes
- 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