title | date | status | author |
---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2023-09-13 |
Approved at October 11, 2023 meeting |
Brady Miller |
A board meeting of OpenEMR Foundation, was held virtually, on September 13, 2023. The meeting convened at 21:02 Eastern Daylight Time, Stephen Waite, presiding, and Brady Miller, secretary. A quorum of members was present to conduct business.
Chawla, Jit; Vice President - absent- Densmore-Lynn, Asher - present
Down, Robert - absent- Ellison, Rachel - present
- Gaddis, Sherwin - present
- Miller, Brady; Secretary, Executive Director - present
- Waite, Stephen; President, Treasurer - present
- Guests
- Brad Sharp
- Brent Boecking
- David
- Yvette
- MOTION brought by Stephen Waite, to approve and then seconded by Asher Densmore-Lynn August 9, 2023 Board Meeting minutes, carried.
- August 2023 P&L
- August 2023 Balance Sheet
- Open Collective $1,701.34 USD
- Plan patch 2 soon
- See separate Private Executive Board Meeting Minutes
- Need to support and attest to b10 over next several months
- Real World Testing coming up soon
- Sphere payment processing
- Github sponsors
- Changing to the new professional support page (professionals need to pay to be listed) on 10/1/23.
- Discussed. Plan to consider paying/funding in future.
- The next Monthly OpenEMR Foundation Board meeting will be held on October 11, 2023.
- Meeting adjourned at 21:37 Eastern Daylight Time by Stephen Waite.