robert.down
August 29, 2017, 1:07am
1
Here is the Agenda for September 13, 2017 OEMR Board Meeting:
August 9, 2017 Board Meeting.
Vote for Daniel Ehrlich to Board of Directors and OEMR Member.
VCU Hackathon Sponsorship
Nominate John Williams to Board of Directors and OEMR Member (vote at next board meeting).
Discuss plan to assign John Williams as Chief Data Scientist for OEMR (volunteer staff position).
Open Health News
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for joining OSI, putting the pieces together
osi_qualifications.odt (47.6 KB)
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robert.down
August 31, 2017, 7:01pm
6
I’ve already got the application filled out. I’ll follow up with an email to you, @stephenwaite
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Prior board meeting audio from August 9, 2017 meeting can be found here:http://www.open-emr.org/oemr/audio/OEMR-board-meeting-08092017.mp3
Prior board meeting minutes from August 9, 2017 meeting can be found here:
[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)
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Balance Sheet (eguile)–09_11_2017.pdf (88.0 KB)Profit & Loss–09_11_2017.pdf (77.2 KB)
there’s the first of 2 payments to @sjpadgett for his landmark work on institutional billing in this month’s activity, thanks again Jerry
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reinstatement update: IRS has reached out and would like to setup a conference call; returned the call and left a message for our contact at office of appeals
looking to setup call either the first or second week of october
visolve
September 13, 2017, 1:26am
10
Congratulations on the progress!
-Sena
Too funny. I think I forgot to approve the minutes from last meeting (I’ll confirm this and will do this during board meeting next month).
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Just posted the minutes for today’s board meeting here:
[Status: Approved at 2017-10-11 Board Meeting]
# Minutes of OEMR
A board meeting of OEMR, was held virtually, on September 13, 2017. The meeting
convened at 21:10 Eastern Daylight Time, _Brady Miller_, presiding and recording minutes.
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, present
12. John Williams (guest), present
show original