Skip to content

Latest commit

 

History

History
51 lines (44 loc) · 1.87 KB

2020-10-14-Board.md

File metadata and controls

51 lines (44 loc) · 1.87 KB
title date status author
OpenEMR Foundation Board Meeting Minutes
2020-10-14
Approved at 2020-11-11 Board Meeting
Brady Miller

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on October 14, 2020. 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.

1. Welcome and Opening Thoughts

2. Consent Agenda

  • Roll call
    • Chawla, Jit; Vice President - present
    • Densmore-Lynn, Asher - present
    • Down, Robert - present
    • Ellison, Rachel - present
    • Gaddis, Sherwin - absent
    • McNamara, Morgan - absent
    • Miller, Brady; Secretary, Executive Director - present
    • Nielson, Stephen - present
    • Vasquez, Roberto - absent
    • Waite, Stephen; President, Treasurer - present
  • Meeting minute approval
    • MOTION brought by Stephen Waite, seconded by Robert Down, to approve September 9, 2020 Board Meeting minutes, carried.
  • Financial report
    • Reviewed by Stephen Waite , Robert Down, and Brady Miller.

3. Discussion Topics

  • Fundraising
    • AWS Imagine grant was submitted.
    • Rachel Ellison discussed other grant opportunities.
  • Marketing
    • Discussed by Robert Down.
      • Amazon smile donation - Already set up and planning a blog post to announce.
      • Branding - Decided to not pursue branding with current contractor. Will look for another contractor.
      • Discussed Q4 marketing strategy.
  • Robert Down discussed the ongoing OpenEMR General Satisfaction survey.
  • Meaningful Use (ie. 2015 edition)
    • Discussed by Brady Miller.

4. What’s keeping you up at night?

  • None

5. Adjourn

  • The next Monthly OpenEMR Foundation Board meeting will be held on November 11, 2020.
  • Meeting adjourned at 22:12 Eastern Daylight Time by Stephen Waite.