by Deb Linton | Apr 21, 2012
Thursday April 19th Present: Sarah K., John G., Gonzalo B., Alan G., Sue W., Michael M. Minutes from prior meeting (Deb) Quarterly Board Meeting (Alan) President of the board to put together agenda – this will be either Sarah/Danny The larger board meeting is...
by Deb Linton | Apr 19, 2012
Thursday, April 5th, 12noon EST Sarah K., Danny S., Alan G., John G., Michael M., Gonzalo B., Sue W. 1.   Minutes from prior meeting (Deb) 2.    Old business a.    Year in review collection (Deb) no update Deb to schedule time with Danny to review a compilation of...
by Deb Linton | Apr 5, 2012
Present: Sarah K Sue W Michael M Gonzalo B Danny S Alan G John G Deb L 1.     Minutes (Deb) 2.     Seal update (Alan) we’re considering 4-3 tents of the seal Advisory council aspirational Elise Singer MD MBA getting looped in John evaluating the tech to...
by Deb Linton | Apr 4, 2012
1.     Review of larger Jan 19th board meeting (Alan) 2.     Election results and action steps (Danny) 3.     Seal update (Alan) 4.     SWAG at HIMSS (John) 5.     Strategic planning update (Sarah) 6.     New business opportunity? Consulting services. (Sarah)...
by Deb Linton | Feb 9, 2012
Present: Danny, Alan, John, Dave, Sarah, Sue Absent: Deb, Gonzalo Meeting starting late due to confusion about meeting info: new info sent–please delete old! Reminders didn’t go out because Listserv does not seem to be working. John to investigate. Board...
by Deb Linton | Dec 29, 2011
Link to PDF of bellow Working Draft (with flowchart image) 4 SPM pillars defined. Intent is to define pillars that support SPM mission with intent of understanding all initiatives underway/planned and categorizing them accordingly. I. Research (Sarah/Sue) Provide a...
by Alan Greene | Dec 29, 2011
Here is our working document of the process we think we need to take to get from here to the launch of the Seal program, originated by Indu and revised several times. Â Some of these things have already been done in a preliminary way, but we are reviewing for the sake...
by Deb Linton | Dec 15, 2011
Sarah and Nancy Finn beginning interview process in January Review of people to target Board reconstitution List of nominees for new board members identified (invites going out soon) List of board members rotating off confirmed Board agenda (Alan) How to address past...
by Deb Linton | Dec 1, 2011
In Attendance: Sarah K, Dave D., John G., Jon L., Sue W., Deb L. Dec 1st, Thurs, Noon – 1p EST Defining 4 pillars – a tool to help us better understand the existing activities to further define our strategy : (Sarah K) Research – establishing a...
by Deb Linton | Nov 17, 2011
Seal Web Program: Want to make the database something that can be queered with the potential of plug into other organizations physician search (that we could bring in as corp members) It’s going to live on spm.org / do we have a user experience designer /...
