2017-06-14-Board.md

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

Minutes of OEMR

A board meeting of the OEMR, was held virtually, on June 14, 2017. The meeting convened at 21:08 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, absent
4. Hameed, Shameem C, absent
5. Miller, Brady, present
6. Palanisami, Sena, absent
7. Vasquez, Roberto, present
8. Waite, Stephen, present
9. Wakefield, Scott, absent
10. Vita, Matthew, present
11. Sherwin Gaddis, present

2. Approval of prior meeting minutes

• Approval of April 12, 2017 minutes motioned by Robert Down, seconded by Jit Chawla, carried
• Approval of May 10, 2017 minutes motioned by Jit Chawla, seconded by Robert Down, carried

3. Financial Report

• See https://community.open-emr.org/t/oemr-board-meeting-wednesday-june-14th-2017/8613/5

4. MU3 Report

• No change, still investigating

5. Unfinished Business

• Revocation status. See link in https://community.open-emr.org/t/oemr-board-meeting-wednesday-june-14th-2017/8613/4

• Marketing.

  • No new info

• Conference outreach.

  • No new info

• Raising funds.

  • No new info

• Conflict of interest policy.

  • Follow up with any members who have not yet signed

• Trademarking.

  • No new info

• Join OSI.

  • In process of applying for an affiliate

6. New Business

• No new business

7. Public and Community Concerns

• No new info

9. Adjourn Meeting

• The meeting was adjourned at 22:58 Eastern Daylight Time.