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[Status: Approved at 2017-10-11 Board Meeting]

Minutes of OEMR

A board meeting of OEMR, was held virtually, on August 9, 2017. The meeting convened at 21:10 Eastern Daylight Time, Stephen Waite, presiding, and Brady Miller, recording minutes. A quorum of members was present to conduct business.

1. Call to Order. Roll call.

  1. Chawla, Jit, absent (excused)
  2. Down, Robert, absent (excused)
  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, present
  12. Daniel Ehrlich (guest), absent (excused)

2. Approval of prior meeting minutes.

  • June 14, 2017 Board Meeting minutes were unanimously approved.
  • July 12, 2017 Board Meeting minutes were unanimously approved.

3. Financial Report

4. Unfinished Business

  • Roadmap/priorities.
    • Board has decided to stop focusing on MU3 since this has been delayed by the federal government until at least 2019. Discussed roadmap and priorities with focus on interoperability (especially FHIR), adding inpatient support, and quality measures. Plan to continue to discuss and refine roadmap.
  • Revocation status.
    • Still pursuing and undergoing negotiations with lawyer.
  • AWS Cloud.
    • Production version to be released in several days. Congratulations Matthew and team!!
  • HRSA Funding of Health Centers.
    • Plan to get feedback from vendors.
  • OpenEMR Road Show.
    • Discussed.
  • Marketing.
    • Discussed.
  • Conference outreach.
    • Discussed.
  • Raising funds.
    • Discussed.
  • Conflict of interest policy.
    • Still working on.
  • Trademarking.
    • Still working on.
  • Join OSI.
    • Still working on.

5. New Business

  • Plan to vote in Daniel Ehrlich to Board of Directors at next board meeting.
  • MOTION brought by, Brady Miller, seconded by Stephen Waite, to pay Jerry Padgett $2,000 for billing UB04 support in OpenEMR (payment to be given when this features is delivered into the codebase).

6. Public and Community Concerns

  • None

7. Adjourn Board Meeting

  • Next Board Meeting on September 13, 2017.
  • Meeting adjourned at 21:55 Eastern Daylight Time.