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OpenEMR Foundation Board Meeting Minutes
2021-08-11
Approved at 2021-10-13 Board Meeting
Brady Miller

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on August 11, 2021. The meeting convened at 21:09 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

  • Meeting minute approval

    • MOTION brought by Brady Miller, seconded by Jit Chawla, to approve June 9, 2021 Board Meeting minutes, carried.

  • Financial report

    • Reviewed by Stephen.

3. Discussion Topics

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

4. What’s keeping you up at night?

  • None

5. Adjourn

  • The next Monthly OpenEMR Foundation Board meeting will be held on September 8, 2021.
  • Meeting adjourned at 21:58 Eastern Daylight Time by Stephen Waite.