Executive Minutes

 

Executive Minutes, News

Executive Committee Minutes, September 8, 2014

Participants: Ileana Balcu, Carla Berg, Nick Dawson, Nancy Finn, John Grohol, Sarah Krug, Julia Pagan, Danny Sands, Josh Seidman Minutes Approved Executive Committee Nominations We have several individuals under consideration for President Elect and for Members-at-Large. Various members of the executive committee will be in touch with them. American College of Physicians Josh, Danny, Dave […]

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Executive Committee Minutes August 25, 2014

Participants: Ileana Balcu, Carla Berg, Nick Dawson, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Josh Seidman Minutes approved Board nominations Discussed several candidates. Outreach to those individuals will continue in the next two weeks. The goal is to have our slate of officers ready by September 15 with a new Executive Committee in place […]

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Executive Minutes, General, News

Executive Committee Meeting August 11, 2014

Participants: Ileana Balcu, Carla Berg, Nancy Finn, John Grohol, Sarah Krug, Julia Pagan,  Josh Seidman Minutes Approved SPM Role in Upcoming Conferences HIMSS endorser agreement sent to us needs immediate response.  Julia will handle. Question was raised as to whether we want to repeat MedX registration sharing for automatic SPM membership. We will ask Nick […]

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Executive Committee Meeting, July 28, 2014

Participants: Ileana Balcu, Dave deBronkart, Carla Berg, Nick Dawson, Nancy Finn, Sarah Krug, Josh Seidman Minutes approved Report from a Strategy Meeting of the President, President-Elect and Board Chairmen and Immediate Past President The participants at this meeting developed a strategic framework for SPM going forward which consists of: 1. Build out the existing infrastructure of […]

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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 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 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 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 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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