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2021-11-10-Board.md

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OpenEMR Foundation Board Meeting Minutes
2021-11-10
Approved at 2021-12-08 Board Meeting
Brady Miller

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on November 10, 2021. The meeting convened at 21:06 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 - absent
    • Down, Robert - present
    • Ellison, Rachel - present
    • Gaddis, Sherwin - present
    • McNamara, Morgan - absent
    • Miller, Brady; Secretary, Executive Director - present
    • Waite, Stephen; President, Treasurer - present
    • Guests
      • Brent Boecking
      • Stephen Nielson

  • Meeting minute approval

    • MOTION brought by Jit Chawla, seconded by Brady Miller, to approve October 13, 2021 Board Meeting minutes, carried.
    • MOTION brought by Stephen Waite, seconded by Brady Miller to remove Morgan McNamara from Board since has been unable to make Board Meetings. There were no objections to the motion, carried.

  • Financial report

    • Reviewed by Stephen.

3. Discussion Topics

  • Discussed ONC 2015 certification.
  • Discussed payment processing partnership with Sphere.
  • Discussed telehealth. Telehealth project with Lifemesh was completed and has been released.
  • Discussed modules mechanism. Stephen Nielson will be leading a training meeting on the modules mechanism on 11/20/21.
  • Discussed fundraising.

4. Recap and look ahead

5. Adjourn

  • The next Monthly OpenEMR Foundation Board meeting will be held on December 8, 2021.
  • Meeting adjourned at 22:21 Eastern Daylight Time by Stephen Waite.