OEMR Board Meeting - Wednesday, February 14th, 2018


(Stephen Waite) #1

Special valentine’s edition :heart:


(Stephen Waite) #2

hi, here’s last month’s agenda:

here are the financials through January 2018Balance Sheet (eguile)–02_13_2018.pdf (104.4 KB)
Profit & Loss–02_13_2018.pdf (80.9 KB)


(Brady Miller) #3

Here is the Agenda for February 14, 2018 OEMR Board Meeting:

1. Call to Order. Roll call.

2. Approval of prior meeting minutes.

  1. January 10, 2018

3. Financial Report

4. Unfinished Business

  • Revocation status.
  • Organization restructuring.
  • AWS Partnership.
  • Marketing.
  • Conference outreach.
  • Raising funds.
  • Conflict of interest policy.
  • Trademarking.
  • Join OSI.
  • Funding for FHIR
  • Funding for Lab requisition form
  • Open Collective accounting

5. New Business

6. Public and Community Concerns

7. Next Board Meeting on March 14, 2018

8. Adjourn Board Meeting


(Brady Miller) #4

The audio for this board meeting has been released:


(Stephen Waite) #5

maybe it’s my player but it starts with a really cool “Now!” but then quits after 5 secs :studio_microphone:


(Brady Miller) #6

Works for me :slight_smile:
There’s also same file with m4a extension here:


(Brady Miller) #7

Another option is to maybe download, then run it.