title | date | status | author |
---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2021-05-12 |
Approved at 2021-06-09 Board Meeting |
Brady Miller |
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.
- Roll call
- Chawla, Jit; Vice President - present
- Densmore-Lynn, Asher - present
Down, Robert - absent- Ellison, Rachel - present
Gaddis, Sherwin - absentMcNamara, 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.
- 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.
- None
- 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.