OEMR Board Meeting - Wednesday, December 13th, 2017

[brady.miller]

Here is the Agenda for December 13, 2017 OEMR Board Meeting:

1. Call to Order. Roll call.

2. Approval of prior meeting minutes.

1. November 8, 2017 Board Meeting.

3. Financial Report

• Balance Sheet (eguile)–12_05_2017.pdf (90.7 KB)
• Profit & Loss–12_05_2017.pdf (80.0 KB)

4. Unfinished Business

• Revocation status.
• Organization restructuring.
• AWS Partnership.
• WONCA South Asia Region Conference Followup.
• Marketing.
• Conference outreach.
• Raising funds.
• Conflict of interest policy.
• Trademarking.
• Join OSI.

5. New Business

6. Public and Community Concerns

• feel free to call in OpenEMR Twice Weekly Conference Call Details - OpenEMR Project Wiki

7. Next Board Meeting on January 10, 2018

8. Adjourn Board Meeting