| title | date | status | author |
|---|---|---|---|
OEMR Board Meeting Minutes |
2017-11-08 |
approved on 2018-01-10 |
Robert Down |
A board meeting of OEMR, was held virtually, on November 8, 2017. The meeting convened at 21:10 Eastern Daylight Time, Matthew Vita presiding, and Robert Down, secretary. A quorum of members was present to conduct business.
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Miller, Brady; Executive Director - present
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Palanisami, Sena; Chair - present
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Vita, Matthew; Vice-Chair - present
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Down, Robert; Secretary - present
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Chawla, Jit - present
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Elrich, Daniel - present
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Gaddis, Sherwin - absent -
Galterio, Lou - absent (excused) -
Hameed, Shameem - absent -
Vasquez, Roberto - present
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Waite, Stephen; Treasurer - present
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Wakefield, Scott - absent -
Williams, John - present
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Densmore-Lynn, Asher - guest
- Motion to approve meeting minutes of the October 11, 2017 board meeting brought by Matthew Vita, seconded by Brady Miller, approved.
- Awaiting letter of findings from appeals officer which will concur with irs intent to revoke link to brief summary of call with appeals officer OEMR Board Meeting - Wednesday, October 11th, 2017
- Plan discussion with Mark.
- Reviewed by John
- Reviewed by John and Asher
- Reviewed by Robert
- Reviewed by Matthew
- Alfonso and the response to Hurricane Maria
- Press kit
- HIMSS
- Kickstarter and related web services
- Opening accounts at websites that are focused on collecting donations for open source projects
- Revamp donation section on open-emr.org
- Robert to follow-up with compliance
- Analytics Committee to recommend analytic feature priorities for OpenEMR openemr.org Registry Expiry Date: 2017-11-13T06:41:36Z
- Feel free to call in http://www.open-emr.org/wiki/index.php/OpenEMR_Weekly_Conference_Call_Details