title | date | status | author |
---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2024-03-13 |
Approved at 2024-04-10 meeting |
Stephen Waite |
A board meeting of OpenEMR Foundation, was held virtually, on March 13, 2024. The meeting convened at 21:05 Eastern Daylight Time, Stephen Waite, presiding, and acting as secretary. A quorum of members was present to conduct business.
Chawla, Jit; Vice President- absent- Densmore-Lynn, Asher - present
- Down, Robert - present
- Ellison, Rachel - present
Gaddis, Sherwin- absentMiller, Brady; Secretary, Executive Director- excused- Waite, Stephen; President, Treasurer - present
- Guests
- Stephen Nielson
- MOTION brought by Stephen Waite, to approve and seconded by Asher Densmore-Lynn January 10, 2024 Board Meeting minutes, carried.
- January 2024 P&L
- January 2024 Balance Sheet
- February 2024 P&L
- February 2024 Balance Sheet
- Open Collective balance is $408.64 USD
- Sphere payment processing
- Github sponsors
- Robert and Asher discussed community forum software, discourse
- Ongoing. Looking for beta testers and marketing ideas.
- Have added a few more paying vendors. Still need updated logo.
- Discussed. Plan to remove from agenda as they are no longer serving reports to the project.
- Bylaws review for directors
- polar.sh for funding issues mentioned by Stephen Nielson
- Clinical decision support for ONC 2015
- The next Monthly OpenEMR Foundation Board meeting will be held on April 10, 2024.
- Meeting adjourned at 21:49 Eastern Daylight Time by Stephen Waite.