2021-10-13-Board.md

title	date	status	author
OpenEMR Foundation Board Meeting Minutes	2021-10-13	Approved at 2021-11-10 Board Meeting	Brady Miller

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on October 13, 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 - absent
  • Densmore-Lynn, Asher - present
  • Down, Robert - present
  • Ellison, Rachel - present
  • Gaddis, Sherwin - absent
  • McNamara, Morgan - absent
  • Miller, Brady; Secretary, Executive Director - present
  • Waite, Stephen; President, Treasurer - present
  • Guests
    • Andrew Bertran
    • Michael Blaho with Synergy Infoconnect
    • Stephen Nielson

• Meeting minute approval

  • MOTION brought by Brady Miller, seconded by Stephen Waite, to approve August 11, 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 project with Lifemesh.
• Discussed fundraising.
  • Discussed successful fundraising effort by Charlene Miller for OpenEMR to have a virtual exhibition booth at the annual APHA conference: https://www.apha.org/events-and-meetings/apha-calendar/2021/2021-apha-annual-meeting-and-expo
  • Will work on getting listed on https://www.charitynavigator.org/

4. What’s keeping you up at night?

• None

5. Adjourn

• The next Monthly OpenEMR Foundation Board meeting will be held on November 10, 2021.
• Meeting adjourned at 21:50 Eastern Daylight Time by Stephen Waite.