Articles on News


April 5 Executive Minutes

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...

March 22nd Executive Minutes

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...

Feb 9th Abbreviated Exec Minutes

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....

Jan 12th Exec Team Minutes

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...

Strategic Planning Document

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...

Dec 29 Exec: working document on Seal Program

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.  Some of these things have already been done in a preliminary way, but we are reviewing for the sake...

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