| title | date | status | author |
|---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2024-06-12 |
Approved at 2024-07-10 meeting |
Brady Miller |
A board meeting of OpenEMR Foundation, was held virtually, on June 12, 2024. The meeting convened at 21:08 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 - present
- Miller, Brady; Secretary, Executive Director - present
- Waite, Stephen; President, Treasurer - present
- Guests:
- Jerry Padgett
- Stephen Nielson
- MOTION brought by Stephen Waite, to approve and seconded by Brady Miller May 8, 2024 Board Meeting minutes, carried.
- May 2024 P&L
- May 2024 Balance Sheet
- Open Collective balance is $1038.42 USD
- Github estimated monthly donations are $641
- Sphere income last month $111.90
- MOTION brought by Stephen Waite to elect Jerry Padgett to serve as Board Member for 1 year term effective now, carried with the following results:
- Densmore-Lynn, Asher, yay
- Ellison, Rachel, yay
- Gaddis, Sherwin, yay
- Miller, Brady, yay
- Waite, Stephen, yay
- Sphere
- Github sponsors
- Discussed planned continuation of ONC Certification
- Recently released first patch for 7.0.2
- Community forum
- Ongoing. Looking for beta tester.
- Mechanism to streamline funding for development, which is integrated with github. Discussed and currently proceeding with trial.
- Audit page to ensure entries are paying.
- Discuss professional support logo.
- The next Monthly OpenEMR Foundation Board meeting will be held on July 10, 2024.
- Meeting adjourned at 22:05 Eastern Daylight Time by Stephen Waite.