| title | date | status | author |
|---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2020-01-08 |
Approved at 2020-02-12 Board Meeting |
Brady Miller |
A board meeting of OpenEMR Foundation, was held virtually, on January 8, 2020. The meeting convened at 21:07 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 - present
- Down, Robert - present
- Gaddis, Sherwin - present
- Miller, Brady; Secretary, Executive Director - present
- Nielson, Stephen - present
- Vasquez, Roberto - present
Vita, Matthew - absent- Waite, Stephen; President, Treasurer - present
- MOTION brought by Jit Chawla, seconded by Brady Miller, to approve December 11, 2019 Board Meeting minutes, carried.
- Reviewed by Stephen Waite.
-
Organization structuring
- Reviewed by Robert Down.
- Planning to connect bank account and paypal account.
- OpenEMR Foundation infrastructure and website (https://www.open-emr.org/foundation/).
- Public wiki page to track/organize the organization (https://www.open-emr.org/wiki/index.php/OpenEMR_Foundation_wiki_page).
-
Cloud.
- Reviewed by Asher Densmore-Lynn and Brady Miller.
-
Marketing.
- Discussed.
-
Fundraising.
- Discussed.
-
Outreach.
- Discussed.
-
Recruitment.
- Discussed.
-
Security.
- Brady Miller discussed OpenEMR codebase security for current 5.0.2 release, which is considered very robust at this time.
-
Meaningful use (ie. 2015 edition).
- Discussed ongoing plan to pursue ONC 2015 certification.
- MOTION brought by Robert Down, seconded by Asher Densmore-Lynn, to elect Brady Miller as Secretary, carried with the following results:
- Densmore-Lynn, Asher, yay
- Down, Robert, yay
- Gaddi, Sherwin, yay
- Miller, Brady, yay
- Vasquez, Roberto, yay
- Waite, Stephen, yay
- None.
- The next Monthly OpenEMR Foundation Board meeting will be held on February 12, 2020.
- Meeting adjourned at 21:53 Eastern Daylight Time by Stephen Waite.