title | date | status | author |
---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2020-08-12 |
Approved at 2020-09-09 Board Meeting |
Brady Miller |
A board meeting of OpenEMR Foundation, was held virtually, on August 12, 2020. The meeting convened at 21:12 Eastern Daylight Time, Stephen Waite, presiding, and Brady Miller, secretary. A quorum of members was present to conduct business.
- Roll call
Chawla, Jit; Vice President - absent- Densmore-Lynn, Asher - present
- Down, Robert - present
Gaddis, Sherwin - absent- McNamara, Morgan - present
- Miller, Brady; Secretary, Executive Director - present
Nielson, Stephen - absent- Vasquez, Roberto - present
- Waite, Stephen; President, Treasurer - present
- Guest: Ellison, Rachel - present
- Meeting minute approval
- MOTION brought by Asher Densmore-Lynn, seconded by Brady Miller, to approve July 8, 2020 Board Meeting minutes, carried.
- Financial report
- Reviewed by Stephen Waite.
- Fundraising
- Facebook donations - Planning to set up.
- Amazon smile donations - Already set up and planning a blog post to announce.
- Grants - Discussed by Rachel Ellison.
- Branding
- MOTION brought by Robert Down was approved by email for $800 for professional branding, carried.
- Professional branding project was discussed by Robert Down and is ongoing.
- MOTION brought by Robert Down was approved by email for $800 for professional branding, carried.
- Google Summer of Code - Discussed by Brady Miller.
- ONC 2015 Certification - Discussed by Brady Miller.
- MOTION brought by Brady Miller, seconded by Stephen Waite, to elect Rachel Ellison as a Board Member, carried with the following results:
- Densmore-Lynn, Asher, yay
- Down, Robert, yay
- McNamara, Morgan, yay
- Miller, Brady, yay
- Vasquez, Roberto, yay
- Waite, Stephen, yay
- None
- The next Monthly OpenEMR Foundation Board meeting will be held on September 9, 2020.
- Meeting adjourned at 21:57 Eastern Daylight Time by Stephen Waite.