{"id":10487,"date":"2024-06-26T14:15:57","date_gmt":"2024-06-26T18:15:57","guid":{"rendered":"https:\/\/participatorymedicine.org\/?p=10487"},"modified":"2024-06-26T14:15:57","modified_gmt":"2024-06-26T18:15:57","slug":"board-meeting-minutes-5-28-24","status":"publish","type":"post","link":"https:\/\/participatorymedicine.org\/2024\/board-meeting-minutes-5-28-24\/","title":{"rendered":"Board Meeting Minutes, 5-28-24"},"content":{"rendered":"<p><strong>Members Present<\/strong>:\u00a0Mary Hennings, Eric Bersh, Brenda Merriweather, John Grohol, Cindy Hale, Liz Boehm, Jay Spitulnik, Danny Sands, Daniel H-R<\/p>\n<p>Guests\/Ex Officio: None<\/p>\n<h2>Welcome: Mary H<\/h2>\n<p><u>Minutes from last meeting: Vote<\/u><\/p>\n<ul>\n<li>Delayed to next meeting<\/li>\n<\/ul>\n<p><u>Review of Reports<\/u><\/p>\n<ul>\n<li>Waiting for Health Union dues<\/li>\n<\/ul>\n<p><u>ID Board Skills for future members<\/u><\/p>\n<ul>\n<li>See below<\/li>\n<\/ul>\n<p><u>PM Definition Re-draft<\/u><\/p>\n<ul>\n<li>email Cindy or Liz with comments<\/li>\n<\/ul>\n<p><u>Foundations next steps<\/u><\/p>\n<ul>\n<li>Review of slide deck<\/li>\n<li>After this meeting\u2019s comments, team will make another stab at draft<\/li>\n<\/ul>\n<p><u>Travel Award<\/u><\/p>\n<ul>\n<li>Program up and and we have a grant to keep it going<\/li>\n<\/ul>\n<p><u>Journal<\/u><\/p>\n<ul>\n<li>Two co-editors are stepping down<\/li>\n<li>Mary meeting with Sue in a week<\/li>\n<li>Mary asks Board if anyone would like to help out?\n<ul>\n<li>Responses from:<\/li>\n<li>Daniel H-R<\/li>\n<li>Jay (however, already involved)<\/li>\n<\/ul>\n<\/li>\n<li>Meeting with JMIR within a month<\/li>\n<li>John discussed conducting an editor review a year ago; mentions that Sue is looking to Board to help get more articles generated, but recognizes this is difficult. Suggests possibility of doing a special issue<\/li>\n<li>Daniel H-R says his experience with special issues was good and relatively easy to get article contributors. Has seen Journals with articles about what people are planning to do<\/li>\n<li>Jay wonders if we should do our core work before focusing on special editions<\/li>\n<li>Jay suggests we speak to the JMIR editors asking what they want<\/li>\n<li>Eric suggests looking at blog articles that could be recycled or expanded<\/li>\n<\/ul>\n<p><u>Board Recruiting<\/u><\/p>\n<ul>\n<li>Jay suggests that we try to add \u201cstar\u201d names to our search\n<ul>\n<li>Likes idea of \u201cadvisory\u201d board with bigger names<\/li>\n<\/ul>\n<\/li>\n<li>Mary: Step one. Who should we be prioritizing? \u00a0She will consult with Board members individually to get suggestions<\/li>\n<li>Cindy: Passion is #1 characteristic; people who want to \u201croll up their sleeves.\u201d Young people (\u201cyoung blood\u201d) should also be a priority<\/li>\n<li>Liz: Need people who bring specific skills to the table. Especially if we decide to do the Index.\u00a0 Preliminary wish list: Brian Sexton of Duke; Melanie Albany.<\/li>\n<\/ul>\n<p><u>Other Business<\/u><\/p>\n<ul>\n<li>Skipped<\/li>\n<\/ul>\n<p><strong>\u00a0<\/strong><strong>Adjourned at\u00a0 7:31 p.m. EDT.\u00a0 Next meeting: June 25, 2024, <em>6:00 \u2013 7:30 pm<\/em> ET<\/strong><\/p>\n<p>Respectfully submitted,<\/p>\n<p>Eric N Bersh, SPM Board Secretary<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Members Present:\u00a0Mary Hennings, Eric Bersh, Brenda Merriweather, John Grohol, Cindy Hale, Liz Boehm, Jay Spitulnik, Danny Sands, Daniel H-R Guests\/Ex Officio: None Welcome: Mary H Minutes from last meeting: Vote Delayed to next meeting Review of Reports Waiting for Health Union dues ID Board Skills for future members See below PM Definition Re-draft email Cindy [&hellip;]<\/p>\n","protected":false},"author":460,"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":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false},"version":2}},"categories":[1],"tags":[],"coauthors":[2295],"class_list":["post-10487","post","type-post","status-publish","format-standard","hentry","category-general"],"jetpack_publicize_connections":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.4 - 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