Participants:  Nick Dawson, John Grohol, Sarah Krug, Julia Pagan, Danny Sands, Josh Seidman, Jon Wald,  Peggy Zuckerman
Minutes Approved
Development Dashboard
Julia is working on clarifying member/prospect categories in the dashboard.  She will send out prospect reports before each call for review by the Executive Committee.

Global Membership Development
Danny talked about our upcoming meeting with individuals from Australia to consider establishment of an SPM chapter there.  We discussed other opportunities for establishing international chapters and the need to put together guidelines for this effort.

Strategy and Operating Plan
We agreed to focus around programs and development efforts and review the recommendations and outcomes from the Board Retreat, form committees and project teams.  We will use Basecamp as a communication platform.