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OpenEMR Foundation Board Meeting Minutes
2021-05-12
Approved at 2021-06-09 Board Meeting
Brady Miller

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on May 12, 2021. The meeting convened at 21:11 Eastern Daylight Time, Stephen Waite, presiding, and Brady Miller, secretary. A quorum of members was present to conduct business.

1. Welcome and Opening Thoughts

2. Consent Agenda

  • Roll call
    • Chawla, Jit; Vice President - present
    • Densmore-Lynn, Asher - present
    • Down, Robert - absent
    • Ellison, Rachel - present
    • Gaddis, Sherwin - absent
    • McNamara, Morgan - absent
    • Miller, Brady; Secretary, Executive Director - present
    • Waite, Stephen; President, Treasurer - present
    • Guest: Peter Liepmann
  • Meeting minute approval
    • Approved March 10, 2021 Board Meeting minutes.
  • Financial report
    • Reviewed by Stephen.

3. Discussion Topics

  • Discussed ONC 2015 certification.
  • Discussed payment processing partnership.
  • Fundraising
    • Discussed ongoing NFT (non-fungible token) sale and plan to accept cryptocurrency for donations.
    • A potential subscription model was discussed by Peter. Plan to continue discussion on forum.

4. What’s keeping you up at night?

  • None

5. Adjourn

  • The next Monthly OpenEMR Foundation Board meeting will be held on June 9, 2021.
  • Meeting adjourned at 22:17 Eastern Daylight Time by Brady Miller.