{"id":4564,"date":"2017-07-26T12:38:57","date_gmt":"2017-07-26T18:38:57","guid":{"rendered":"https:\/\/participatorymedicine.org\/?p=4564"},"modified":"2023-02-20T10:57:47","modified_gmt":"2023-02-20T15:57:47","slug":"board-meeting-june-27-2017","status":"publish","type":"post","link":"https:\/\/participatorymedicine.org\/2017\/board-meeting-june-27-2017\/","title":{"rendered":"Board Meeting, June 27, 2017"},"content":{"rendered":"

Participants: Mandy Bishop, Kyra Bobinet, Judy Danielson, Dave deBronkart, Nancy Finn, John Grohol, Tyson Ortiz, Danny Sands, Joe Ternullo, Jon Wald, Sue Woods, Guest Linda Stotsky
\nMay Minutes Approved<\/p>\n

SPM Sponsored Conference<\/strong>, Joe Ternullo
\nJoe Ternullo proposed that on October, 25 SPM sponsor a one-day conference prior to and co-located with the newly combined Personal Connected Health Alliance (PCHA) and Connected Health Symposium.\u00a0 PCHA has offered us free space, audio visual equipment, a free exhibit space at the main conference.
\nThe advantage of doing this is to advance our membership recruitment and our stature.\u00a0 Among the outstanding questions are what to charge for the full day conference; how we include people who cannot travel (Go to Meeting or Skype?); what is the theme or title (positioning of the conference and how to distinguish it from every other conference) This is a call to action for our membership and our board.<\/p>\n

Marketing update,<\/strong> Judy Danielson
\nMarketing has three tactical goals for 2017:
\nPipeline development \u2013 The Board must be involved in generating organizational leads.\u00a0 We need 3-5 leads from each board member by September 1.\u00a0 To track these leads we have free use of the SOHO relationship management system.\u00a0 On the system is a script available for individualizing and using.
\nMarketing support Connected Health \u2013 The marketing team will do everything possible to support the publicize the SPM meeting at Connected Health.
\nGenerating new membership \u2013 We are using social media to spread the word about S4PM.\u00a0 We are seeking individuals who would take on the task of managing social media for a period of one month.
\nWe have launched and are in the process of promoting our new website Pipeline and<\/p>\n

Fundraising,<\/strong> Danny Sands
\nWe need to continue to aggressively raise funds through grants and sponsorships.\u00a0 It is a key initiative that every member must be in involved in.<\/p>\n

Advocacy and Public Policy Initiative<\/strong>, Vera Rulan
\nThis group is in the process of creating a timeline and selecting a key issue to focus on. Our goal is to have our key issue in place by July and to identify alliances that will give us more clout. Among the issues suggested are:
\n\u2022\u00a0Access and use of personal health information
\n\u2022\u00a0Coverage for diagnostic testing
\n\u2022\u00a0Employers getting access to DNA information
\nThe committee would like feedback from the board and membership via SPM Connect on these key issues.<\/p>\n

Membership ,<\/strong>Tracy Zervakis and Mandy Bishop
\nThe Membership Committee will be meeting with 4 summer interns who will work on using Thundercloud for SPM.\u00a0 This is a great tool to amplify who we are and get out the word to over 2 million people who are on this platform.<\/p>\n

Website Launch, <\/strong>John Grohol
\nOur New website went live on Sat. Everything went smoothly. The site is 100% functional<\/p>\n

Infrastructure<\/strong> Tyson Ortiz
\nTyson will be working on reviewing and analyzing our infrastructure.\u00a0 Stay tuned and check out his work on Google Docs.<\/p>\n

Update on the Journal<\/strong>. Sue Woods
\nJMIR has presented us with a contract to merge their publications with the JOPM.\u00a0\u00a0 Sue will do an overview of all the comments and questions and reach back to JMIR.<\/p>\n

Leadership Development<\/strong>, Danny, Joe
\nA spreadsheet listing the proposed SPM slate for 2017-2018 is ready and we need the board to weigh in and identify\u00a0the best choices.\u00a0 This will happen by Aug. 1 and we will expect a transition to a new Executive Committee in January 2018.<\/p>\n

Next board meeting is on July 25
\n <\/p>\n

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Participants: Mandy Bishop, Kyra Bobinet, Judy Danielson, Dave deBronkart, Nancy Finn, John Grohol, Tyson Ortiz, Danny Sands, Joe Ternullo, Jon Wald, Sue Woods, Guest Linda Stotsky May Minutes Approved SPM […]<\/p>\n","protected":false},"author":13,"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":"","_price":"","_stock":"","_tribe_ticket_header":"","_tribe_default_ticket_provider":"","_tribe_ticket_capacity":"0","_ticket_start_date":"","_ticket_end_date":"","_tribe_ticket_show_description":"","_tribe_ticket_show_not_going":false,"_tribe_ticket_use_global_stock":"","_tribe_ticket_global_stock_level":"","_global_stock_mode":"","_global_stock_cap":"","_tribe_rsvp_for_event":"","_tribe_ticket_going_count":"","_tribe_ticket_not_going_count":"","_tribe_tickets_list":"[]","_tribe_ticket_has_attendee_info_fields":false,"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":[504,1,494],"tags":[],"coauthors":[2261],"class_list":["post-4564","post","type-post","status-publish","format-standard","hentry","category-board-minutes","category-general","category-news"],"jetpack_publicize_connections":[],"yoast_head":"\nBoard Meeting, June 27, 2017 - 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