Executive Minutes

 

Executive Minutes, News

Executive Committee Meeting, July 14,2014

Participants: Ileana Balcu, Dave deBronkart, Carla Berg, Nick Dawson, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Josh Seidman Minutes Approved RWJF Final Report: The final report has been submitted to RWJF. Elections for the 2014-2015 Executive Committee: We need to start the process of seeking nominations for members-at-large. We also discussed several individuals who […]

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Executive Minutes, News

Executive Committee Minutes June 30, 2014

Participants:  Ileana Balcu, Carla Berg Nick Dawson, Dave deBronkart, Nancy Finn,  John Grohol, Sarah Krug, Julia Pagan, Danny Sands, Josh Seidman, Katy Smali Minutes approved Updates We regret to report that Katy, our volunteer project manager has recently obtained full time employment.  We wish her well in all future endeavors.  We will contact several online […]

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Executive Minutes, News

Executive Committee Minutes, June 16, 2014

Participants: Ileana Balcu, Dave deBronkart,  Carla Berg,  Nancy Finn, John Grohol, Sarah Krug,  Josh Seidman Minutes Approved HIMSS Update:  We submitted a proposal for funding to HIMSS, (at their request), that would create a set of practical guidelines around participatory medicine, using the collective wisdom of the community. Due to budget issues, it was not funded. […]

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Executive Minutes, News

Executive Committee Minutes, April 21, 2014

Participants: Ileana Balcu, Nick Dawson, Dave deBronkart, Nancy Finn, John Grohol, Sarah Krug, Julia Pagan, Katy Smali, Minutes approved HIMSS and SPM Participatory Medicine Collaborative Proposal We have submitted a proposal to HIMSS to develop best practices and guidelines for the emerging world of patient engagement. More specifically this collaborative effort would develop a toolkit […]

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Executive Committee Minutes, April 7, 2014

Participants: Ileana Balcu, Carla Berg, Nick Dawson, Nancy Finn,  John Grohol, Julia Pagan Danny Sands, Josh Seidman, Katy Smali Minutes – Approved Development Update  Julia has connected with members of the Executive Committee to discuss their projects and priorities. She is working with Sarah Krug to develop a written fundraising strategy. She is working with […]

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Executive Minutes, News

Executive Committee Minutes, March 24, 2014

Participants: Ileana Balcu, Carla Berg, Nick Dawson, Dave deBronkart, Nancy Finn, John Grohol, Sarah Krug, Julia Pagan (Director of Development) Danny Sands, Josh Seidman, Kati Smalley (Project Manager) Minutes Approved Introductions: Julia Pagan was introduced to the Committee and outlined her agenda as follows: • A roadmap for our projects and how to achieve funding […]

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Executive Minutes, News

Executive Committee Minutes, March 10 2014

Participants: Ileana Balcu, Carla Berg, Dave deBronkart, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Josh Seidman, Katy Smali Minutes approved Director of Development An offer was extended to Julia Pagan. Upon her acceptance she will be welcomed by the group, introduced to our members, and invited to join us on the Executive Committee calls. […]

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Executive Committee Meeting, March 3, 2014

Participants, Ileana Balcu, Dave deBronkart, Nick Dawson, Nancy Finn, John Grohol, Josh Seidman, Danny Sands, Sarah Krug Minutes Approved Report from HIMSS The Society had good representation at HIMSS including some of the following activities: The Patient Engagement Symposium that included Danny Sands, Dave deBronkart, Sarah Krug, MaryAnne Sterling, Danny van Leeuwen, Gail Embt, Jon […]

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Executive Committee Minutes, January 27,2014

Participants: Ileana Balcu, Carla Berg, Nick Dawson, Nancy Finn, John Grohol,  Sarah Krug, Danny Sands, Josh Seidman Minutes Approved HIMMS Representatives for SPM at HIMSS Danny Sands and Sarah Krug  will speak about the participatory medicine movement and about the Society and how people can get involved, this will be in the Connected Patient and Patient […]

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Executive Minutes, News

Executive Committee Minutes, January 13, 2014

Participants: Ileana Balcu,  Carla Beg, Nick Dawson, Dave deBronkart, Nancy Finn, John Grohol,  Sarah Krug, Danny Sands, Josh Seidman Minutes Approved Update on Director of Development – Nick We are continuing to interview candidates. Update on Relationship Map – Nick – We have had a fantastic response from members who want to volunteer to work […]

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