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Meeting Minutes

The Society regularly conducts meetings of its executive committee and board on a regular, ongoing basis. The Executive Committee takes care of the organization’s day-to-day business, while the Board sets the strategic vision and helps the leadership successfully execute the vision.

Executive Committee Minutes

Board Meeting Minutes

Executive Committee Minutes

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...

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...

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,...

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...

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...

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...

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...

Executive Committee Minutes, December 29, 2015

Participants:  Peter Elias, Nancy Finn, John Grohol, Sarah Krug, Danny Sands, Joe Ternullo, Jon Wald, Peggy Zuckerman Survey: Danny Sands A survey was conducted by ORC International of 1,012 U.S. based adults via landline and mobile phone on behalf of the Society. ...

Executive Committee Minutes, November 17, 2015

Participants:  Dave deBronkart, John Grohol, Sarah Krug, Danny Sands, Peggy Zuckerman Minutes Approved Elections:  President- Elect:  Danny will forward to the SPM Board the personal statements and bios of Mark Reifsteck and Joe Ternullo.  The Board will then vote on...

Executive Committee Minutes November 3, 2015

Participants: Nick Dawson,  Dave DeBronkart, Peter Elias, John Grohol, Nancy Finn, Sarah Krug, Josh Seidman, Jon Wald, Peggy Zuckerman Minutes Approved Executive Committee Updates Dave DeBronkart was appointed to the Internet Hall of Fame, an honorary lifetime...

Board Minutes

Executive Committee Minutes, February 12, 2019

Participants: John Grohol, Sarah Krug, Janice McCallum, Danny Sands, Joe Ternullo, Sue Woods Minutes from January 8, 2019 Exec Committee meeting approved Governance Items Approval of the governance committee members and chair, which consists of Lynda Mitchell, Chair,...

Board Meeting Minutes, February 26, 2019

Board Members Present:  Helene Clayton-Jeter, John Grohol, Matthew Holt, Janice McCallum, Jan Oldenburg, Burt Rosen, Danny Sands, Amber Soucy, Joe Ternullo, Sue Woods Board Members Not Present: Geri Baumblatt, Judy Danielson, Sarah Krüg Committee Chair Present: Lynda...

Board Meeting Minutes, January 22, 2019

Participants: Geri Baumblatt, Helene Clayton-Jeter, Judy Danielson, John Grohol, Matthew Holt, Sarah Krüg, Janice McCallum, Jan Oldenburg, Burt Rosen, Danny Sands, Amber Soucy, Joe Ternullo, and guest, Lynda Mitchell                                                   ...

Board Meeting Minutes, November 27, 2018

Participants:  Dave deBronkart, Judy Danielson, Peter Elias, Nancy Finn, Sarah Krüg, Janice McCallum, Jan Oldenburg, Burt Rosen, Danny Sands, Joe Ternullo Minutes from October 23, 2018 meeting approved. Leadership for 2018 - Crunch Time                   Danny and Joe...

Board Meeting Minutes, October 23, 2018

Participants:  Geri Baumblatt, Dave DeBronkart, Peter Elias, John Grohol, Matthew Holt, Janice McCallum, Jan Oldenburg, Danny Sands, Joe Ternullo, Sue Woods Minutes from September 25, 2018 meeting approved. Conference redux - Board reactions/assessment of process and...

Board Meeting Minutes, September 25, 2018

Participants:  Geri Baumblatt, Dave DeBronkart, Dave Dolton, Nancy Finn, John Grohol, Matthew Holt, Sarah Krüg, Janice McCallum, Jan Oldenburg, Joe Ternullo, Sue Woods Minutes from last full board meeting approved         Janice #SPM2018...

Board Meeting Minutes, August 28, 2018

Participants:  Geri Baumblatt, Dave DeBronkart, Dave Dolton, Nancy Finn, John Grohol, Matthew Holt, Sarah Krüg, Janice McCallum, Jan Oldenburg, Danny Sands, Joe Ternullo, Sue Woods Approve minutes from last full board meeting Janice McCallum Minutes from July 24, 2018...