OEMR Board Meeting - Wednesday, November 8th, 2017


(Brady Miller) #1

Here is the Agenda for November 8, 2017 OEMR Board Meeting:

1. Call to Order. Roll call.

2. Approval of prior meeting minutes.

  1. October 11, 2017 Board Meeting.

3. Financial Report

Balance Sheet (eguile)–11_06_2017.pdf (90.5 KB)
Profit & Loss–11_06_2017.pdf (80.5 KB)

4. Unfinished Business

  • Revocation status.
  • Organization restructuring.
    • Plan discussion with Mark.
  • AWS Partnership.
  • OpenEMR Cloud Services.
  • VCU Hackathon Followup.
  • WONCA South Asia Region Conference.
  • Marketing.
    • Press kit
  • Conference outreach.
    • HIMSS
  • Raising funds.
    • Kickstarter and related web services
    • Opening accounts at websites that are focused on collecting donations for open source projects
    • Revamp donation section on open-emr.org
  • Conflict of interest policy.
  • Trademarking.
  • Join OSI.

5. New Business

  • Analytics Committee to recommend analytic feature priorities for OpenEMR

6. Public and Community Concerns

7. Next Board Meeting on December 13, 2017

8. Adjourn Board Meeting


(Brady Miller) #2

Here’s the audio for the 11/8/17 board meeting:

-brady


(Stephen Waite) #3

thanks @brady.miller

interesting article found by @brady.miller https://www.softwarefreedom.org/blog/2017/sep/21/new-era-nonprofits/