2017-01-12-Board.md

[Status: Approved at 2017-02-08 Board Meeting]

Minutes of OEMR

A board meeting of the OEMR, was held virtually, on January 11, 2017. The meeting convened at 21:07 Eastern Daylight Time, Stephen Waite, Treasurer, presiding, and Robert Down, Secretary. A quorum of members was present to conduct business

1. Call to Order

Roll Call

1. Chawla, Jit, present
2. Down, Robert, present
3. Galterio, Lou, absent
4. Hameed, Shameem C, absent
5. Miller, Brady, present
6. Palanisami, Sena, present
7. Vasquez, Roberto, present
8. Waite, Stephen, present
9. Wakefield, Scott, absent
10. Vita, Matthew, (guest)

2. Approval of Minutes

• Approval of December 2016 minutes deferred until the February 2017 meeting.

3. Financial Report

• Postings from forums page https://sourceforge.net/p/openemr/discussion/oemr_501c3/thread/9db2bfd3/

4. MU2 Report

• Still pending info from InfoGard

5. MU3 Report

• Investigating certificating body

6. Unfinished Business

• Revocation status
  • No new info
• Conference Outreach
  • HIMS 2017, Orlando, FL
• Raising Funds
  • No info / Skipped

7. Old Business

• WENO Cash Card: Put on hold via Sherwin, update for board

8. New Business

• MOTION brought by, Robert Down, seconded by Jit Chawla, to make Matthew Vita an OEMR board member and regular member, carried with the following roll call:

  • Chawla, Jit, yay
  • Down, Robert, yay
  • Galterio, Lou, not present
  • Hameed, Shameem C, not present
  • Miller, Brady, yay
  • Palanisami, Sena, yay
  • Vasquez, Roberto, yay
  • Waite, Stephen, yay
  • Wakefield, Scott, not present

• Annual Meeting

  • February 8, 2017 prior to board meeting

9. Adjourn Meeting

The meeting was adjourned at 22:47 Eastern Daylight Time.