title | date | status | author |
---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2022-02-09 |
Approved at 2022-03-09 Board Meeting |
Brady Miller |
A board meeting of OpenEMR Foundation, was held virtually, on February 9, 2022. The meeting convened at 21:05 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
- Ellison, Rachel - present
- Gaddis, Sherwin - present
- Miller, Brady; Secretary, Executive Director - present
- Waite, Stephen; President, Treasurer - present
- Guests
- Stephen Nielson
- Meeting minute approval
- MOTION brought by Stephen Waite, to approve January 12, 2022 Board Meeting minutes, carried.
- Financial report
- profit and loss, January 2022
- balance sheet
- Reviewed by Stephen.
- Discussed ONC 2015 certification.
- Discussed payment processing partnership with Sphere.
- Discussed fundraising.
- Working on getting listed on https://www.charitynavigator.org/
- Discussed professional support wiki page and plans to upgrade page and guidelines for being listed.
- The next Monthly OpenEMR Foundation Board meeting will be held on March 9, 2022.
- Meeting adjourned at 21:40 Eastern Daylight Time by Stephen Waite.