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 by early October.

Go-to resource on Participatory Medicine
Julia, Nick and Josh will work together to sketch this out.

SPM Australia
Regina, Dave, and Danny gave keynotes speeches recently at the Australian Informatics Society where they met with key individuals about opportunities for developing a participatory medicine chapter in Australia. There was a groundswell of support for this effort. Merck Australia also expressed interest.

Fundraising Update
There will be a development call next week to finalize the development plan and determine current projects that require funding.
Julia is also working on corporate memberships, the CRM and Intranet.