OEMR Board Meeting - Wednesday, January 10th, 2018

Archived OEMR Non Profit Organization
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Here is the Agenda for January 10, 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_12_31_2017.pdf (91.3 KB)
Profit & Loss–4th_quarter_2017.pdf (81.2 KB)
Profit & Loss–12_2017.pdf (80.2 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

  • Funding to start FHIR
  • Funding for Lab requisition form
  • Open Collective accounting

6. Public and Community Concerns

7. Next Board Meeting on February 4, 2018

8. Adjourn Board Meeting