by Nancy Finn | Dec 6, 2012
Exec Committee Minutes, November 1, 2012: Participants: Hugo Campos, Larry Chu, Nancy Finn Alan Greene, John Grohol, Sarah Krug, Michael Millenson Danny Sands. Miscellaneous: UberCconference: Voted to spend $10 per month to use UberConference for Bi-weekly Executive...
by Nancy Finn | Nov 6, 2012
Agenda Welcome and Introduction – welcoming new Board Members with a quick personal intro from everyone, with personal goals with the Society for the next year from each of us. (Alan – 20 min) Approval of July minutes...
by Nancy Finn | Nov 5, 2012
Exec Committee meeting 10-4-12 Participants: Sarah Krug, president, Hugo Campos, Nancy Finn, John Grohol, Alan Greene, Larry Chu, Michael Millenson Talk of using Body 2.0 at Health 2 Con meeting to recruit new SPM members. Details of how Seal program to be announced...
by Nancy Finn | Nov 3, 2012
Minutes Exec Committee 11/29/12 Participants: Hugo Campo, Larry Chu, Dave deBronkart, Nancy Finn, John Grohol, Sarah Krug, Michael Millenson, Danny Sands 11/1 Exec Committee Minutes – Approved Seal Update:Â John Grohol Log in related to Facebook and Twitter...
by Deb Linton | Aug 13, 2012
Present: Sarah, John, Dave, Michale, Deb Misc Confirming that we should only have 13 board members (correction on the website needs to be made to remove Cheryl Greene) Dave circulated another summary of bylaws situation & recap of the Chair position to be...
by Deb Linton | Jul 26, 2012
7/26/12 9:05 PST Danny S., Michael M., Sarah K., Dave dB., Deb L., Alan G. Exec Committee Nominations 2 Member at Large 1 Secretary position Nominations are already coming in but IF YOU HAVE SOMEONE YOU’D LIKE TO NOMINATE PLEASE EMAIL sarahkrug1810 at gmail Exec...
by Deb Linton | Jul 20, 2012
Agenda 1. Board meeting 7/19 planning (Alan, Sarah, Danny) 2. Board reconstitution, nominations, and elections update 3. Strategic plan update (Sarah) 4. Seal update (Alan) 5. Executive director (John) 6. Forum platform (John, others) 7. Mendeley update (Gonzalo)...
by Deb Linton | Jul 19, 2012
July 19th 2012 8:30a PST Present: Alan G., Terry G., Danny S., Indu S., Michael M., Gonzalo G., Dave dB., David L., Sarah K., Deb L. https://cisco.webex.com/ciscosales/lsr.php?AT=pb&SP=MC&rID=62159747&rKey=e16b37a0451c952b Welcome  (Alan) Approval of...
by Deb Linton | Jul 19, 2012
SPM Board Meeting-20120119 1715-1 Thursday, January 19, 2012 12:15 pm EST Time 1 Hour 17 Minutes 1/19/12 9am PT/noon ET 1. Welcome, and Minutes: – Alan Greene ‘Update’ items below are chances to hear quickly what is going on as a springboard to focused conversation....
by Deb Linton | Jun 20, 2012
June 19th 12noon-1p Sarah K., Danny S., Alan G., Deb L., Lygeia Ricciardi and other select ONC representatives. Follow up on Patient Access to Data:Â Work needed to propel this project forward in 3 future focus areas that might be of interest to SPM: Blue Button...
