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OpenEMR Foundation Board Meeting Minutes
2021-03-10
Approved at 2021-05-12 Board Meeting
Brady Miller

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on March 10, 2021. 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.

1. Welcome and Opening Thoughts

2. Consent Agenda

  • Roll call
    • Chawla, Jit; Vice President - present
    • Densmore-Lynn, Asher - absent
    • Down, Robert - absent
    • Ellison, Rachel - present
    • Gaddis, Sherwin - present
    • McNamara, Morgan - absent
    • Miller, Brady; Secretary, Executive Director - present
    • Waite, Stephen; President, Treasurer - present
  • Meeting minute approval
    • Approved February 10, 2021 Board Meeting minutes.
  • Financial report
    • Reviewed by Stephen Waite.

3. Discussion Topics

  • Fundraising.
    • Discussed by Stephen Waite and Rachel Ellison.
  • Discussed plan for unpaid internships in the future.
  • Discussed ONC 2015 certification.
  • Stephen Nielson has resigned from the board.

4. What’s keeping you up at night?

  • None

5. Adjourn

  • The next Monthly OpenEMR Foundation Board meeting will be held on April 14, 2021.
  • Meeting adjourned at 21:52 Eastern Daylight Time by Stephen Waite.