2021-06-09-Board.md

title	date	status	author
OpenEMR Foundation Board Meeting Minutes	2021-06-09	Approved at 2021-08-11 Board Meeting	Brady Miller

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on June 9, 2021. The meeting convened at 21:12 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 - present
  • Down, Robert - absent
  • Ellison, Rachel - present
  • Gaddis, Sherwin - present
  • McNamara, Morgan - absent
  • Miller, Brady; Secretary, Executive Director - present
  • Waite, Stephen; President, Treasurer - present
  • Guest: Michael Blaho
  • Guest: Jennifer
• Meeting minute approval
  • MOTION brought by Jit Chawla, seconded by Asher Densmore-Lynn, to approve May 12, 2021 Board Meeting minutes, carried.
• Financial report
  • Reviewed by Stephen.

3. Discussion Topics

• Discussed ONC 2015 certification.
• Discussed payment processing partnership with Sphere.
• Discussed fundraising.

4. What’s keeping you up at night?

• None

5. Adjourn

• The next Monthly OpenEMR Foundation Board meeting will be held on July 14, 2021.
• Meeting adjourned at 21:43 Eastern Daylight Time by Stephen Waite.