{"id":1038,"date":"2012-06-01T09:32:07","date_gmt":"2012-06-01T15:32:07","guid":{"rendered":"http:\/\/pmedicine.org\/?p=1038"},"modified":"2023-02-20T10:59:42","modified_gmt":"2023-02-20T15:59:42","slug":"may-31st-exec-committee-minutes","status":"publish","type":"post","link":"https:\/\/participatorymedicine.org\/2012\/may-31st-exec-committee-minutes\/","title":{"rendered":"May 31st Exec Committee Minutes"},"content":{"rendered":"<p>11:30 am EST, May 31, 2012.<\/p>\n<p>Attendees: Danny Sands, Sarah Krug, Sue Woods, Gonzalo Bacigalupe, John Grohol, Deb Linton, Michael Millenson<\/p>\n<ul>\n<li>Beta for Gold Seal program to be shown Wednesday, June 6, at Health Data  Institute\/Datapalooza in DC. Will have a functioning web page, with a  nomination and taking the pledge. Trying to get some patient stories  written up. People can sign up to take the pledge after that meeting.  Ready to be fully functional by Health 2.0 in the fall. (Alan)<\/li>\n<\/ul>\n<ul>\n<li>Members requested that a link to newly posted meeting minutes be shared on the listserv (Deb)<\/li>\n<\/ul>\n<ul>\n<li>On MotherKnows, company for creating medical records for parents on the  web.\u00a0\u00a0 Wanted to give $30 to cover customer membership and would give  another $30 to cover the provider if they want to join SPM.\u00a0 If no  second person, will donate to the society. Intend to implement in next  few weeks. (Alan)<\/li>\n<\/ul>\n<ul>\n<li>Discussion of how to set up a speaker\u2019s bureau where we know that the  speaker we\u2019re referring to meetings are competent and capable\n<ul>\n<li>We will need to set basic expectations such as they won&#8217;t &#8216;push&#8217; their product, will speak to key SPM issues, have a clinicians and patients represented etc.<\/li>\n<li>Discussion of proper relationship with the SpeakerLink of member Regina  Holliday. How to institutionalize a capacity to provide speakers (little seals next to SPM approved speakers?) . Maybe she could help lead a team in the future<\/li>\n<li>To triage the most immediate requests\n<ul>\n<li>application process via wufoo<\/li>\n<li>quick list of recommended names committee<\/li>\n<\/ul>\n<\/li>\n<li>Sue and\u00a0Michael will talk to Regina on indicating who is a Society member or a category of participatory medicine or other actions. (Sue and Michale)<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ul>\n<li>Danny and Deb to develop 4 communications to the larger membership (Danny and Deb)\n<ul>\n<li>roll-out strategy TBD but we don&#8217;t want to bombard our membership with too many mailings nor do we want any one announcement to get lost or slowed down by others.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ol>\n<li>Member at Large and nominations for other board positions opening up (text to be developed by Danny)<\/li>\n<li>Year in review (text to be developed by Deb)<\/li>\n<li>Announcing the Gold Seal program at HDI (text to be developed by Alan and Sarah)<\/li>\n<li>Goals Committee progress (text to be developed by Alan and Sarah)<\/li>\n<\/ol>\n<ul>\n<li>Long discussion regarding the wording of the (close to complete) Strategic Plan wording (Sarah, Michale, Sue, Danny)<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>11:30 am EST, May 31, 2012. Attendees: Danny Sands, Sarah Krug, Sue Woods, Gonzalo Bacigalupe, John Grohol, Deb Linton, Michael Millenson Beta for Gold Seal program to be shown Wednesday, June 6, at Health Data Institute\/Datapalooza in DC. Will have a functioning web page, with a nomination and taking the pledge. Trying to get some [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false},"version":2}},"categories":[505,494],"tags":[797,1184,602,1406,345,738,1409,795,691,1370,124,776,344,607,1408,1405,1411,1413,1366,1401],"coauthors":[2321],"class_list":["post-1038","post","type-post","status-publish","format-standard","hentry","category-executive-minutes","category-news","tag-bacigalupe","tag-board-positions","tag-clinicians","tag-committee-minutes","tag-deb","tag-exec-committee","tag-gold-seal-program","tag-gonzalo","tag-health-data","tag-holliday","tag-john-grohol","tag-krug","tag-linton","tag-meeting-minutes","tag-michale","tag-names-committee","tag-proper-relationship","tag-second-person","tag-society-member","tag-triage"],"jetpack_publicize_connections":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>May 31st Exec Committee Minutes - Society for Participatory Medicine<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/participatorymedicine.org\/2012\/may-31st-exec-committee-minutes\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"May 31st Exec Committee Minutes - Society for Participatory Medicine\" \/>\n<meta property=\"og:description\" content=\"11:30 am EST, May 31, 2012. 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