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OpenEMR Foundation Board Meeting Minutes
2022-03-09
Approved at 2022-04-13 Board Meeting
Brady Miller

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on March 9, 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 - present
    • Densmore-Lynn, Asher - present
    • Down, Robert - absent
    • 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 February 9, 2022 Board Meeting minutes, carried.
  • Financial report
    • Reviewed by Stephen.

3. Discussion Topics

  • Discussed ONC 2015 certification.
  • Discussed fundraising.
  • 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 April 13, 2022.
  • Meeting adjourned at 21:36 Eastern Daylight Time by Stephen Waite.