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OEMR Board Meeting - Wednesday December 14, 2016

bradymiller wrote on Friday, November 11, 2016:

This is the forum thread for the next OEMR board meeting on Wednesday December 14, 2016. If you have an item that you wish to be on the agenda, then post it here (note we will also be going over all the items from the prior board meeting agenda since we didn’t obtain a quorum at that meeting).

thanks,
-brady
OEMR Organization

cmswest wrote on Monday, December 05, 2016:

here are the financial reports, i hope to write up a treasurer’s report this week

blueehs wrote on Wednesday, December 07, 2016:

Here is the Agenda for December 14, 2016 OEMR Board Meeting:

  1. Call to Order

  2. Approval of Minutes
    -October 12, 2016 Board Meeting.
    -November 9, 2016 Meeting.

  3. Financial Report

  4. MU2 Report

  5. Unfinished Business
    -Revocation status.
    -OpenEMR registration project.
    -Conference outreach.
    -Raising funds.

  6. New Business
    -Discuss OSI Affiliate Membership.

  7. Public and Community Concerns.

  8. Next Meeting on January 11, 2016.

  9. Adjourn Meeting

Shameem C Hameed

cmswest wrote on Sunday, December 11, 2016:

hi Shameem, I’d like to bring up transferring bank accounts under new business. Please consider this the motion to add to the agenda.

Here’s the draft motion to be submitted at the meeting:

OEMR shall close the Bank of America checking account after opening an account and transferring the funds to Heritage Family Credit Union, https://www.hfcuvt.com/

It’s a coop and participates in shared branches so can connect to thousands of branches nationally and worldwide, https://co-opcreditunions.org/locator/?ref=co-opsharedbranch.org&sc=1 , http://www.woccu.org/

Thank you.

cmswest wrote on Monday, December 12, 2016:

hi, under Unfinished Business, Revocation status, we are still awaiting the letter from the IRS that will state their objection(s) to our reinstatement. Bradley Kuhn of the Software Freedom Conservancy has offered us assistance. I would like to get approval from the board to take them up on their kind offer.

bradymiller wrote on Wednesday, December 14, 2016:

Some links for the board meeting:

October 12, 2016 Board Meeting minutes:


(requested fixes to minutes here: https://sourceforge.net/p/openemr/discussion/oemr_501c3/thread/fdd46599/#0231/87cc)

November 9, 2016 Meeting minutes:

OpenEMR Registration project discussion point:
https://sourceforge.net/p/openemr/discussion/202504/thread/f6d0b90c/#31b0

Prior raising funds post:
https://sourceforge.net/p/openemr/discussion/oemr_501c3/thread/f4c9b2e3/#65e0

bradymiller wrote on Wednesday, December 14, 2016:

Lets also add an item in New Business:
-Trademarking new openemr logos.

bradymiller wrote on Thursday, December 15, 2016:

Hi,

I just posted the audio file of today’s board meeting here:
http://www.open-emr.org/wiki/index.php/OEMR_wiki_page#December_14.2C_2016

-brady
OEMR Organization