2022-01-12-Board.md

title	date	status	author
OpenEMR Foundation Board Meeting Minutes	2022-01-12	Approved at 2022-02-09 Board Meeting	Brady Miller

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on January 12, 2022. 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 - absent
  • Densmore-Lynn, Asher - present
  • Down, Robert - present
  • Ellison, Rachel - present
  • Gaddis, Sherwin - present
  • Miller, Brady; Secretary, Executive Director - present
  • Waite, Stephen; President, Treasurer - present
  • Guests
    • Stephen Nielson
• Meeting minute approval
  • MOTION brought by Stephen Waite, to approve December 8, 2021 Board Meeting minutes, carried.
• Financial report
  • Balance Sheet
  • P&L 2021
  • Reviewed by Stephen.

3. Discussion Topics

• Discussed ONC 2015 certification.
• Discussed payment processing partnership with Sphere.
• Discussed telehealth.
• Discussed plan to apply for GSOC 2022.
• Discussed fundraising.
  • Working on getting listed on https://www.charitynavigator.org/
• Discussed professional support wiki page and plans to upgrade page and guidelines for being listed.

4. Adjourn

• The next Monthly OpenEMR Foundation Board meeting will be held on February 9, 2022.
• Meeting adjourned at 21:52 Eastern Daylight Time by Stephen Waite.