OEMR Board Meeting - Wednesday July 13, 2016

bradymiller wrote on Wednesday, June 15, 2016:

Hi,

This is the forum thread for the next OEMR Board meeting, which will be on Wednesday, July 13, 2016, at 6:00 PM Pacific time. Call in details can be found here: How to join the meeting

-brady
OEMR Organization

blueehs wrote on Friday, July 08, 2016:

Friends

Here is the Agenda for July 13, 2016 OEMR Board Meeting:

  1. Call to Order

  2. Approval of Minutes
    -June 8, 2016 Board Meeting.

  3. Financial Report

  4. MU2 Report

  5. Roadmap Report

  6. Unfinished Business
    -Motion to pay $1,000 for updating the OpenEMR website and logo.

  7. New Business
    -WENO Exchange CEO, Tina Goodman, to discuss proposal for OEMR to derive
    funding from prescribing incentives and cash cards.
    -Update address with USPS.
    -Vote all Board Members in as Regular Members.

  8. Adjourn Meeting

Thanks and regards
Shameem C Hameed
Chairman
OEMR

cmswest wrote on Friday, July 08, 2016:

thanks Sam, here’s a preview of the financial report:

we’re awaiting an update from the irs and we’re reviewing the latest invoice from infogard

here’s Q2 2016: http://open-emr.org/wiki/index.php/OEMR_wiki_page#Financial
and here’s last month’s p&l

bradymiller wrote on Sunday, July 10, 2016:

Hi,

I just placed links to the reports (financial, MU2, and roadmaps) for the 7/13/16 meeting on the wiki. Please read through them prior to the meeting:
http://www.open-emr.org/wiki/index.php/OEMR_wiki_page#July_13.2C_2016

thanks,
-brady
Executive Director | OEMR Organization

robertdown wrote on Thursday, July 14, 2016:

Here’s the meeting minutes for July (note this is still considered “draft” status)

bradymiller wrote on Thursday, July 14, 2016:

Wow, lightning fast minutes :slight_smile:

I placed the audio file here:
http://www.open-emr.org/wiki/index.php/OEMR_wiki_page#July_13.2C_2016

-brady