| title | date | status | author |
|---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2023-04-12 |
Approved at 2023-05-10 Board Meeting |
Brady Miller |
A board meeting of OpenEMR Foundation, was held virtually, on April 12, 2023. The meeting convened at 21:07 Eastern Daylight Time, Stephen Waite, presiding, and Brady Miller, 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 - absent- Miller, Brady; Secretary, Executive Director - present
- Waite, Stephen; President, Treasurer - present
- Guests
- Brad Sharp
- Brent Boecking
- Sandra Gutierrez
- Stephen Nielson
- MOTION brought by Stephen Waite, to approve and then seconded by Asher Densmore-Lynn March 8, 2023 Board Meeting minutes, carried.
- March 2023 P&L
- March 2023 Balance SheetL
- Q1 2023 P&L
- Q1 2023 Balance SheetL
- Open Collective $1,143.34 USD
- Quarterly attestation and Semiannual attestation has been completed
- Pursuing DORN
- New logos discussed and presented by Robert. To finalize decision at next meeting.
- Sphere payment processing
- Github sponsors
- An application was submitted, which was not selected.
- Discussed. Plan to pay/fund in future.
- The next Monthly OpenEMR Foundation Board meeting will be held on May 10, 2022.
- Meeting adjourned at 21:50 Eastern Daylight Time by Stephen Waite.