| title | date | status | author |
|---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2023-11-08 |
Approved at 2023-12-13 meeting |
Brady Miller |
A board meeting of OpenEMR Foundation, was held virtually, on November 8, 2023. 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.
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
- Stephen Nielson
- Yvette
- MOTION brought by Stephen Waite, to approve and seconded by Asher Densmore-Lynn October 11, 2023 Board Meeting minutes, carried.
- October 2023 P&L
- October 2023 Balance Sheet
- Open Collective balance is $2,120.91 USD
- Plan Giving Tuesday (11/28/23) fundraising compaign
- Sphere payment processing
- Github sponsors
- Plan release 7.0.2 soon
- b10 is completed and to attest very soon
- Real World Testing 2023 report collection coming up soon
- Ongoing. Discussed by Brad Sharp.
- Working on new logo for professional support page.
- Discussed. Plan to consider paying/funding in future.
- The next Monthly OpenEMR Foundation Board meeting will be held on December 13, 2023.
- Meeting adjourned at 21:40 Eastern Daylight Time by Stephen Waite.