| title | date | status | author |
|---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2024-09-11 |
Approved at 2024-11-13 meeting |
Brady Miller |
A board meeting of OpenEMR Foundation, was held virtually, on September 11, 2024. 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
- Ellison, Rachel - present
- Gaddis, Sherwin - present
- Miller, Brady; Secretary, Executive Director - present
- Waite, Stephen; President, Treasurer - present
- Guests:
- Stephen Nielson
- Brad Sharp
- MOTION brought by Stephen Waite, to approve and seconded by Brady Miller July 10, 2024 Board Meeting minutes, carried.
- Robert Down
- Jerry Padgett
- July 2024 P&L
- August P&L
- 08/31/2024 Balance Sheet
- Open Collective balance is $1659.19 USD
- Github estimated monthly donations $687
- Sphere estimated monthly income $154
- Paypal estimated monthly donations $233
- Open Collective estimated monthly donations $190
- Total estimated monthly income $1264
- The foundation is going to reimburse Stephen Nielson to represent OpenEMR and the OpenEMR Foundation at this symposium
- Discussed planned continuation of ONC Certification
- Planning second patch for 7.0.2 in approximately 2-4 weeks
- Discussed upgrading version of community forum
- OpenEMR trademark logo renewal due by end of 2024
- Ongoing. Looking for beta tester. Labcorp to be available within several months.
- Mechanism to streamline funding for development, which is integrated with github. Will discuss at next meeting.
- The next Monthly OpenEMR Foundation Board meeting will be held on October 9, 2024.
- Meeting adjourned at 22:57 Eastern Daylight Time by Stephen Waite.