| title | date | status | author |
|---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2023-10-11 |
Approved at November 8, 2023 meeting |
Brady Miller |
A board meeting of OpenEMR Foundation, was held virtually, on October 11, 2023. The meeting convened at 21:01 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 - absent- Ellison, Rachel - present
Gaddis, Sherwin - absent- Miller, Brady; Secretary, Executive Director - present
- Waite, Stephen; President, Treasurer - present
- Guests
- Brad Sharp
- Stephen Nielson
- Yvette
- David
- Parthy
- MOTION brought by Stephen Waite, to approve September 13, 2023 Board Meeting minutes and September 13, 2023 Private Board Meeting minutes, carried.
- September 2023 P&L
- September 2023 Balance Sheet
- Q3 2023 P&L
- Open Collective balance is $1,865.02 USD
- Plan release 7.0.2 soon
- Real World Testing plan for 2024 is completed
- Plan to support and attest to b10 soon
- Real World Testing 2023 report collection coming up soon
- Ongoing
- Sphere payment processing
- Github sponsors
- Successfully changed to the new professional support page (professionals need to pay to be listed) on 10/1/23.
- Current income to organization from page is $750 per month.
- Discussed. Plan to consider paying/funding in future.
- The next Monthly OpenEMR Foundation Board meeting will be held on November 8, 2023.
- Meeting adjourned at 21:40 Eastern Daylight Time by Stephen Waite.