Participants: Nick Dawson, Dave DeBronkart, Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Julia Pagan, Danny Sands, Jonathan Wald, Peggy Zuckerman
Minutes Approved

Executive Committee News
Peggy – has been asked to be on a board at Genentech that examines clinical trials.
Favorite List serve Discussion:  Health.gov selling aggregate health exchange data

Strategic Focus Meeting Feb 3
Jon outlined discussion points for the meeting

Participatory Medicine Learning Exchange
We will do a pilot best practices learning exchange with three members of the Executive Committee: Nancy Finn speaking on best practices from the patient perspective; Jon Wald from the policy point of view and Sarah Krug providing a case study on patient shark tank.This will be held on Google Hang-Outs  on February 24.  Time TBD.  Each person will speak for 12 -15 minutes, followed by Q&A,

Development Update
Julia is reviewing grant opportunities from Sigma Foundation, and Cambia Foundation