2017-07-12-Board.md

[Status: Approved at 2017-08-09 Board Meeting]

Minutes of OEMR

A board meeting of the OEMR, was held virtually, on July 12, 2017. The meeting convened at 21:04 Eastern Daylight Time, Brady Miller, 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, present
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, present
11. Sherwin Gaddis, absent
12. Daniel Ehrlich (guest), present

2. Approval of prior meeting minutes.

• June 14, 2017 Board Meeting deferred until next meeting.

3. Financial Report

• See https://community.open-emr.org/t/oemr-board-meeting-wednesday-july-12th-2017/8732/2

4. MU3 Report (ONC 2015)

• Need to investigate a bit further and faster, consider a 2018 implementation. ONC 2015 seems to have been delayed another year.

5. Unfinished Business

• Revocation status.
  • Continue to evaluate possible solutions
• Marketing.
  • Critical Care conference
• Conference outreach.
  • See marketing
• Raising funds.
  • Deferred
• Conflict of interest policy.
  • Deferred
• Trademarking.
  • Still working on
• Join OSI (pending)
  • Still working on

6. New Business

• HRSA Funding of Health Centers
  • Trying to advocate for local clinics to apply for funding opportunities
• OpenEMR Road Show
  • Investigate possibilities of community events for demos
• AWS Cloud
  • Turnkey is now in beta

7. Public and Community Concerns

• None

9. Adjourn Board Meeting

• Next Board Meeting on August 9, 2017
• Meeting adjourned at 22:15