Executive Minutes

 

Executive Minutes, News

Executive Committee Minutes, October 18, 2016

Participants: Peter Elias, Nancy Finn, John Grohol, Danny Sands, Joe Ternullo, Jon Wald, Peggy Zuckerman. Minutes Approved Conference Receptions We held a successful reception at Health 2.0 and gained three new members and one corporate sponsor at the event.  We are reaching out to individuals who attended who are not currently members. We have a […]

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Executive Committee Minutes, October 4, 2016

Participants: Dave deBronkart, Nancy Finn, John Grohol Sarah Krug, Danny Sands, Joe Ternullo, Jon Wald, Peggy Zuckerman Minutes approved Officer and board nominations/elections, Danny Sands, We have three openings on the Executive Committee: Two members at large and the President Elect.  A letter will go out to the membership seeking nominations for the members at […]

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Executive Committee, August 13, 2016

Participants: Nancy Finn, John Grohol, John Hoben, Sarah Krug, Mark Reifsteck, Danny Sands, Joe Ternullo, Jon Wald Minutes Approved Initiatives, Danny Sands A blueprint outlining how to approach a corporate prospect is now available in Google Docs Danny, Jon and Joe will be holding one-on-one meetings with everyone on the Board seeking individuals who wish […]

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Executive Committee, September 20, 2016

Participants:  Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Jon Wald, Peggy Zuckerman Minutes approved. Elections/Nominations, Danny Sands   Nominations are now open for President Elect. This is an interesting and worthwhile opportunity to give back and take a leadership role in the Society. Anyone who is interested, please contact Danny Sands. We also […]

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Board Meeting May 17, 2016

Participants: Kyra Bobinet, Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Mark Reifsteck,  Danny Sands, Joe Ternullo, Jon Wald, Peggy Zuckerman. Minutes Approved Education, Peter Elias Have a team to developing participatory medicine curriculum The course module we were working on has been completed. Learning Exchange, Sarah Krug The purpose of the Learning Exchange is […]

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Executive Committee Minutes, May 3, 2016

Participants: Peter Elias, Nancy Finn, John Grohol, Danny Sands, Joe Ternullo, Jon Wald, Peggy Zuckerman Minutes Approved SPM at Health Datapooloza, Danny Sands SPM will sponsor an informal get together at the 7th Annual Health Datapalooza Conference in Washington, D.C., May 8-11.  A notice/invitation will be sent out to all members. Curriculum Project, Patient Engagement, Peter […]

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Executive Committee Minutes, April 19. 2016

Participants, Peter Elias, Nancy Finn John Grohol, John Hoben, Danny Sands Mark Reifsteck, Peggy Zuckerman Minutes: Approved Update of Strategic Initiatives Membership Mark Reifsteck Member Recruitment The membership team is sending out a letter by May 1 to all members asking them to solicit one other person to become a member and stating the benefits […]

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Executive Committee Meeting April 5, 2016

Participants:   Nick Dawson, Peter Elias, Nancy Finn, John Hoben, Sarah Krug, Mark Reisteck, Danny Sands, Jonathan Wald, Peggy Zuckerman Review of Initiatives ONC class on participatory medicine, Peter Elias. This is an introductory lecture and part of a series that ONC will sponsor for people interested in Health IT and healthcare careers.  Introduction to participatory […]

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Executive Committee Minutes, March 8, 2016

Participants: Donna Cryer, Dave DeBronkart, Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Joe Ternullo, Jon Wald, Peggy Zuckerman Minutes Approved Strategic Initiatives Eric Glazer proposed to work on External Communication along with Dave DeBronkart Discussed the need for a project management tool and the Executive Committee approved a budget of up to […]

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Executive Committee Minutes February 23, 2016

Participants: Nick Dawson, Dave DeBronkart,  Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Joe Ternullo, Jon Wald, Peggy Zuckerman Minutes Approved Strategic Initiatives 2016 We reviewed the spreadsheet that outlines the areas of focus and team assignments to date. Danny has asked everyone to personally look over the spreadsheet and come back to […]

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