Here is the Agenda for September 13, 2017 OEMR Board Meeting:
1. Call to Order. Roll call.
2. Approval of prior meeting minutes.
- August 9, 2017 Board Meeting.
3. Financial Report
4. Unfinished Business
- Revocation status.
- Announcement that Institutional Billing project by Jerry that was sponsored by OEMR was successful.
- Marketing.
- Conference outreach.
- Raising funds.
- Conflict of interest policy.
- Trademarking.
- Join OSI.(pending)
AffiliateAgreement_1.odt (78.9 KB)
https://opensource.org/AffiliateRequirements
5. New Business
- Vote for Daniel Ehrlich to Board of Directors and OEMR Member.
- VCU Hackathon Sponsorship
- Nominate John Williams to Board of Directors and OEMR Member (vote at next board meeting).
- Discuss plan to assign John Williams as Chief Data Scientist for OEMR (volunteer staff position).
- Open Health News