OEMR Board Meeting - Wednesday, November 8th, 2017

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

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

-brady

thanks @brady.miller

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