[Status: Approved, 2016-10-12 Board Meeting]
A board meeting of the OEMR, was held virtually, on September 14, 2016. The meeting convened at 21:02 Eastern Daylight Time, Chairman Shameem Hameed presiding, and Robert Down, Secretary. A quorum of members was present to conduct business
- Chawla, Jit, absent
- Down, Robert, present
- Galterio, Lou, absent
- Hameed, Shameem C, present
- Miller, Brady, present
- Palanisami, Sena, present
- Vasquez, Roberto, present
- Waite, Stephen, present
- Scott Wakefield
- MOTION brought by, Robert Down, seconded by Brady Miller, to approve the minutes from the 2016-08-10 board meeting, carried.
- Postings from forum page [https://sourceforge.net/p/openemr/discussion/oemr_501c3/thread/dda6e042/]
- All items are completed(items a1 and g3 were completed since the last board meeting).
- Application undergoes technical review by Infogard on 9/15, which will take 1-2 business days.
- Application then gets sent to ONC for final certification, which will take 7 business days.
- Revocation status.
- Completed IRS request, pending response
- Discuss ways to keep track of OpenEMR users and stay connected with them.
- MOTION brought by, Brady Miller, seconded by Robert Down, to vote in Shameem Hameed as a regular member of OEMR, carried.
MOTION brought by, Robert Down, seconded by Brady Miller, to pay ViSolve $1800 for completion of MU2 items G3 and A1, carried.
MOTION brought by, Brady Miller, seconded by Sena Palanisami, to accept Kevin Yeh's resignation from the board of directors, carried.
The meeting was adjourned at 22:33 Eastern Daylight Time.