title | date | status | author |
---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2024-05-08 |
Approved at 2024-06-12 meeting |
Brady Miller |
A board meeting of OpenEMR Foundation, was held virtually, on May 8, 2024. The meeting convened at 21:06 Eastern Daylight Time, Stephen Waite, presiding, and Brady Miller, secretary. A quorum of members was present to conduct business.
- Chawla, Jit; Vice President - present
Densmore-Lynn, Asher- absentDown, Robert- absent- Ellison, Rachel - present
- Gaddis, Sherwin - present
- Miller, Brady; Secretary, Executive Director - present
- Waite, Stephen; President, Treasurer - present
- MOTION brought by Stephen Waite, to approve and seconded by Brady Miller April 10, 2024 Board Meeting minutes, carried.
- April 2024 P&L
- April 2024 Balance Sheet
- Open Collective balance is $834.10 USD
- Sphere
- Github sponsors
- Discussed planned continuation of ONC Certification
- Planning first patch for 7.0.2 within next several weeks
- Community forum update
- Ongoing. Looking for beta tester.
- Mechanism to streamline funding for development, which is integrated with github. Discussed and currently proceeding with trial.
- No updates.
- Discuss professional support logo.
- Nominate and vote for Jerry Padgett as board member at next board meeting.
- The next Monthly OpenEMR Foundation Board meeting will be held on June 12, 2024.
- Meeting adjourned at 21:52 Eastern Daylight Time by Stephen Waite.