2019-05-08-Board.md

title	date	status	author
OEMR Board Meeting Minutes	2019-05-08	Approved at 2019-06-12 Board Meeting	Brady Miller

Minutes of OEMR

A board meeting of OEMR, was held virtually, on May 8, 2019. The meeting convened at 21:07 Eastern Daylight Time, Brady Miller presiding, and Brady Miller, secretary. A quorum of members was present to conduct business.

1. Call to Order. Roll call.

• Chawla, Jit; Secretary - present
• Densmore-Lynn, Asher - present
• Down, Robert; Chair - absent
• Elrich, Daniel - absent
• Gaddis, Sherwin - absent
• Miller, Brady; Executive Director - present
• Vasquez, Roberto - present
• Vita, Matthew; Vice-Chair - absent
• Waite, Stephen; Treasurer - present

2. Approval of prior meeting minutes.

• Approval of April 10, 2019 Board Meeting minutes motioned by Asher Densmore-Lynn, seconded by Brady Miller, carried.

3. Financial Report.

• Reviewed by Stephen.

4. Unfinished Business.

Organization restructuring

• Reviewed by Brady.

Cloud Partnerships

• Reviewed by Asher and Brady.

Marketing.

• Discussion led by Brady.

Fundraising.

• Discussion led by Brady and Stephen.

Outreach.

• Discussion led by Brady.

Recruitment.

• Discussion led by Brady.

Security.

• Discussion led by Brady.

Meaningful use.

• Discussed ongoing plan to pursue ONC 2015 certification. Discussed need for funding and resources.

5. New Business

• Discussed offline support of OpenEMR via UUIDs.

6. Public and Community Concerns

• None

7. Next Meeting and Adjournment

• The next Monthly Board meeting and Annual Member meeting will be held on June 12, 2019.
• Meeting adjourned at 22:19 Eastern Daylight Time by Brady Miller.