2022-05-11-Board.md

title	date	status	author
OpenEMR Foundation Board Meeting Minutes	2022-05-11	Approved at 2022-06-08 Board Meeting	Stephen Waite

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on May 11, 2022. The meeting convened at 21:02 Eastern Daylight Time, Stephen Waite, presiding, and acting as 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
  • Miller, Brady; Secretary, Executive Director - absent
  • Waite, Stephen; President, Treasurer - present
  • Guests
    • Jerry Padgett
    • Stephen Nielson
• Meeting minute approval
  • MOTION brought by Jit Chawla, to approve April 13, 2022 Board Meeting minutes, carried.
• Discussed financial reports.
  • tabled

3. Discussion Topics

• Discussed ONC 2015 certification.
• 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.
  • Plan to send out email to all listed entries and remove the entries that do not respond.

4. Adjourn

• The next Monthly OpenEMR Foundation Board meeting will be held on June 8, 2022.
• Meeting adjourned at 21:18 Eastern Daylight Time by Stephen Waite.