title | date | status | author |
---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2021-02-10 |
Approved at 2021-03-10 Board Meeting |
Brady Miller |
A board meeting of OpenEMR Foundation, was held virtually, on February 10, 2021. The meeting convened at 21:07 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 - absent- Ellison, Rachel - present
Gaddis, Sherwin - absentMcNamara, Morgan - absent- Miller, Brady; Secretary, Executive Director - present
- Nielson, Stephen - present
- Waite, Stephen; President, Treasurer - present
- Guest: Brent Boecking
- Guest: Ben Marte
- Meeting minute approval
- MOTION brought by Stephen Nielson to approve January 13, 2021 Board Meeting minutes, carried.
- Financial report
- 990N was submitted for 2021.
- Reviewed by Stephen Waite.
- Fundraising
- Discussed by Rachel.
- Discussed plan for unpaid internships in the future.
- Google Summer of Code
- Planning to submit application.
- Meaningful Use (ie. 2015 edition)
- MOTION brought by Brady Miller to approve payment of $5000 to professional developer Stephen Nielson for completion of SMART project, carried with the following results:
- Densmore-Lynn, Asher, yay
- Ellison, Rachel, yay
- Miller, Brady, yay
- Nielson, Stephen, did not attend meeting during this vote secondary to conflict of interest
- Waite, Stephen, yay
- MOTION brought by Brady Miller to approve payment of $5000 to professional developer Stephen Nielson for completion of SMART project, carried with the following results:
- None
- The next Monthly OpenEMR Foundation Board meeting will be held on March 10, 2021.
- Meeting adjourned at 22:01 Eastern Daylight Time by Stephen Waite.