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(Meetings)
(Officers of the Board of Directors)
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='''Officers of the Board of Directors'''=
='''Officers of the Board of Directors'''=
-
:'''Chair''' - empty
+
:'''Chair''' - Stephen Waite
-
:'''Vice-chair''' - empty
+
:'''Vice-chair''' - Jit Chawla
-
:'''Executive Director''' - Brady Miller
+
-
:'''Secretary''' - empty
+
:'''Treasurer''' - Stephen Waite
:'''Treasurer''' - Stephen Waite
 +
:'''Secretary''' - Brady Miller
 +
:'''Executive Director''' - Brady Miller
 +
='''Staff'''=
='''Staff'''=
:'''Chief Operating Officer''' - Robert Down
:'''Chief Operating Officer''' - Robert Down
='''Meetings'''=
='''Meetings'''=
 +
=='''January 8, 2019'''==
 +
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-wednesday-january-8-2020/13375 Forum Thread]
 +
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-wednesday-january-8-2020/13375/1 Agenda]
 +
:[https://github.com/openemr/foundation-minutes/blob/master/2020-01-08-Board.md Minutes]
 +
 +
=='''December 11, 2019'''==
 +
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-wednesday-december-11-2019/13285 Forum Thread]
 +
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-wednesday-december-11-2019/13285/1 Agenda]
 +
:[https://github.com/openemr/foundation-minutes/blob/master/2019-12-11-Board.md Minutes]
 +
=='''November 13, 2019'''==
=='''November 13, 2019'''==
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-wednesday-november-13-2019/13137 Forum Thread]
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-wednesday-november-13-2019/13137 Forum Thread]
Line 78: Line 89:
:Need copy of first meeting minutes (meeting that brought in bylaws etc.)
:Need copy of first meeting minutes (meeting that brought in bylaws etc.)
:Figure out recurrent tasks needed (990 yearly, delaware yearly filing, etc)
:Figure out recurrent tasks needed (990 yearly, delaware yearly filing, etc)
-
:Bank account and paypal account
 
:Set up as org for the Open Collective account
:Set up as org for the Open Collective account

Revision as of 22:02, 19 January 2020

Contents

Website

https://www.open-emr.org/foundation/

Mission Statement

The OpenEMR Foundation, Inc. is a 501(c)(3) nonprofit organization that exists to support the open-source OpenEMR project. This includes managing various cloud-based infrastructure for OpenEMR websites, the acceptance of tax-exempt donations, legal maintenance of assets and certifications, as well as other miscellaneous services required to ensure long-term viability of the software.

Vision

A world where every health care provider has access to high-quality health care information technology.

Mission

To be the worldwide leader in open-source electronic medical records software implementation.

Values

Service, empathy, excellence, integrity, and stewardship are what our mission and values are built on.

Bylaws

Provide on request.

Articles of Incorporation

Provide on request.

Conflict of Interest Policy

Provide on request.

Board of Directors

Jit Chawla
Asher Densmore-Lynn
Robert Down
Sherwin Gaddis
Brady Miller
Stephen Nielson
Roberto Vasquez
Matthew Vita
Stephen Waite

Officers of the Board of Directors

Chair - Stephen Waite
Vice-chair - Jit Chawla
Treasurer - Stephen Waite
Secretary - Brady Miller
Executive Director - Brady Miller

Staff

Chief Operating Officer - Robert Down

Meetings

January 8, 2019

Forum Thread
Agenda
Minutes

December 11, 2019

Forum Thread
Agenda
Minutes

November 13, 2019

Forum Thread
Agenda
Minutes

October 9, 2019

Forum Thread
Agenda
Minutes

September 11, 2019

Forum Thread
Agenda
Minutes

August 14, 2019

Forum Thread
Agenda
Minutes

July 10, 2019

Forum Thread
Agenda
Minutes

June 12, 2019

Minutes

TODO

Need contact info (address, number, email)
Origin documents an links (Delaware non profit link etc.)
Link to proof of 501c3
Need copy of first meeting minutes (meeting that brought in bylaws etc.)
Figure out recurrent tasks needed (990 yearly, delaware yearly filing, etc)
Set up as org for the Open Collective account