title | date | status | author |
---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2022-05-11 |
Approved at 2022-06-08 Board Meeting |
Stephen Waite |
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.
- Roll call
- Chawla, Jit; Vice President - present
- Densmore-Lynn, Asher - present
Down, Robert - absent- Ellison, Rachel - present
Gaddis, Sherwin - absentMiller, 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
- 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.
- 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.