Executive Minutes

 

Executive Minutes, News

Executive Committee Minutes, April 4, 2013

Minutes for the April 4, 2013 conference call of the Society for Participatory Medicine Executive Committee Attending: Hugo Campos, Cheryl Greene (for Alan Greene); John Grohol, Sarah Krug, Danny Sands. Executive Director: Barbara Kornblau Notes taken by Michael Millenson in absence of Nancy Finn, Secretary. Director and officers insurance: John Grohol presented a quote that [...]

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Executive Committee Minutes, March 21, 2013

Participants: Nancy Finn, John Grohol, Sarah Krug, Michael Millenson, Danny Sands, Minutes: Feb 7, March 7th approved Upcoming conferences: Medicine X: considering the offer of a complimentary one-year membership to SPM for all individuals who sign up for Medicine X. General registration begins April 15. SPM fact sheet would be distributed at the show. Health [...]

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Executive Committee Minutes, March 7, 2013

Participants:  Hugo Campos, Larry Chu, Nancy Finn, John Grohol, Sarah Krüg  Michael Millenson, Danny Sands  Barbara Kornblau, Approval of the minutes tabled until the next meeting. Report of the Executive Director: Activities and efforts to date focused on building relationships with fund-raising as a key goal. Membership Development Action Items: Develop clearly stated one page [...]

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Executive Committee Minutes, February 7, 2013

Participants: Hugo Campos, Nancy Finn, Alan Greene, John Grohol, Barbara Kornblau, Sarah Krug, Minutes approved – 3 sets ––Jan 10, 17, 24. HIMSS: Asked to supply a patient participant for HIMSS Webinar HIT to Enable Partnering with Patients for Better Health, to be held on May 1, 2013. Agreed to use of SPM business card, [...]

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Executive Committee Minutes January 24, 2013

Attendees: Hugo Campo, Dave deBronkart, Nancy Finn, Alan Greene, John Grohol, Barbara Kornblau, Sarah Krug, Michael Millenson, Danny Sands Suggestions from our Executive Director: Establish more formal committee structure Send out an appeal to membership for volunteers for specific initiatives. Minutes: Agreed that minutes should be  a precise summary and not a lot of detail. [...]

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Executive Committee Minutes January 10, 2013

Attendees: Hugo Campo, Dave deBronkart, Nancy Finn, Alan Greene, John Grohol, Sarah Krug, Danny Sands, Executive Director Update: Extended offer to candidate for three day 20 hours per week position Seal Update:  Approved email authentication for physicians and patients HIMSS Collaboration: Virtual briefing on patient engagement with HIMSS, includes three webinars, with specific topics to [...]

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Executive Committee Minutes, December 13, 2012

Participants:  Hugo Campo, Larry Chu, Dave deBronkart , Nancy Finn, Alan Greene, , John Grohol, Sarah Krug, Michael Millenson, Danny Sands Minutes from 11/29  approved Executive Director Update. (John Grohol) Exec Committee will  make an offer to an individual as part-time executive director. She would start in January, 2013. Seal Update (Alan Greene) Log in [...]

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Executive Committee Minutes, November 29,2012

Minutes Exec Committee 11/29/12 Participants: Hugo Campo, Larry Chu, Dave deBronkart, Nancy Finn, John Grohol, Sarah Krug, Michael Millenson, Danny Sands 11/1 Exec Committee Minutes – Approved Seal Update:  John Grohol Log in related to Facebook and Twitter resolved still working on Linked In. – Changed messaging instructing people how to narrow their search and [...]

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Executive Minutes, News

Executive Committeew Minutes, November 1, 2012

Exec Committee Minutes, November 1, 2012: Participants: Hugo Campos, Larry Chu, Nancy Finn Alan Greene, John Grohol, Sarah Krug, Michael Millenson Danny Sands. Miscellaneous: UberCconference: Voted to spend $10 per month to use UberConference for Bi-weekly Executive Committee calls. Approved minutes from Executive Committee meetings held on 9/20 and 10/4 as well as draft Board Meeting [...]

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Exec Committee Minutes 10-4-12

Exec Committee meeting 10-4-12 Participants: Sarah Krug, president, Hugo Campos, Nancy Finn, John Grohol, Alan Greene, Larry Chu, Michael Millenson Talk of using Body 2.0 at Health 2 Con meeting to recruit new SPM members. Details of how Seal program to be announced at Health 2.0 were discussed and how the 3 elements are to [...]

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