Board Meeting Minutes, August 28, 2018

Participants:  Geri Baumblatt, Dave DeBronkart, Dave Dolton, Nancy Finn, John Grohol, Matthew Holt, Sarah Krüg, Janice McCallum, Jan Oldenburg, Danny Sands, Joe Ternullo, Sue Woods Approve minutes from last full board meeting Janice McCallum Minutes from July 24, 2018 meeting approved. Learning Exchange–Next and future needs   Sarah Krüg Brief discussion of the upcoming Learning Exchange on Tuesday, September 11 at 1 pm, Digital Health Management: Hype vs. Reality.  Guest speakers include Joe Kvedar, Lygeia Ricciardi, & Donna Cryer—Vera Rulon & Janice McCallum moderate; Sarah hosts. Will promote SPM2018 & CHC2018 in the webinar. Janice asked if we have emails for attendees of past webinars & if so, suggests we use these lists to promote other Learning Exchange webinars and SPM2018. Remaining Learning Exchange webinars for 2018 have not been scheduled yet. Alliances                                                     Jan Oldenburg   Following tactics that other orgs use, alliances group wants to establish a set of principles that SPM stands for so that we can determine if prospective partners align with those principles. The principles in our strategic plan are a bit too activity related, so Jan and her group have a draft document that is designed for the alliances group. Jan will post document on G Drive & share to Board community on Connect. Group is still trying to figure out best character...
Source: Society for Participatory Medicine - Category: General Medicine Authors: Tags: Board Minutes Board Meetings Source Type: news