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(January 8, 2019)
(Meetings)
 
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:Asher Densmore-Lynn
:Asher Densmore-Lynn
:Robert Down
:Robert Down
 +
:Rachel Ellison
:Sherwin Gaddis
:Sherwin Gaddis
 +
:Morgan McNamara
:Brady Miller
:Brady Miller
:Stephen Nielson
:Stephen Nielson
:Roberto Vasquez
:Roberto Vasquez
-
:Matthew Vita
 
:Stephen Waite
:Stephen Waite
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:'''Chair''' - Stephen Waite
:'''Chair''' - Stephen Waite
:'''Vice-chair''' - Jit Chawla
:'''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
 +
:'''Director of Information Technology and Strategy''' - Asher Densmore-Lynn
='''Meetings'''=
='''Meetings'''=
-
=='''January 8, 2019'''==
+
=='''September 9, 2020'''==
 +
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-september-9-2020/15160 Forum Thread]
 +
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-september-9-2020/15160/2 Agenda]
 +
:[https://github.com/openemr/foundation-minutes/blob/master/2020-09-09-Board.md Minutes]
 +
 
 +
=='''August 12, 2020'''==
 +
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-august-12-2020/14978 Forum Thread]
 +
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-august-12-2020/14978/2 Agenda]
 +
:[https://github.com/openemr/foundation-minutes/blob/master/2020-08-12-Board.md Minutes]
 +
 
 +
=='''July 8, 2020'''==
 +
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-july-8-2020/14797 Forum Thread]
 +
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-july-8-2020/14797/1 Agenda]
 +
:[https://github.com/openemr/foundation-minutes/blob/master/2020-07-08-Board.md Minutes]
 +
 
 +
=='''June 10, 2020'''==
 +
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-june-10-2020/14651 Forum Thread]
 +
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-june-10-2020/14651/1 Agenda]
 +
:[https://github.com/openemr/foundation-minutes/blob/master/2020-06-10-Board.md Minutes]
 +
 
 +
=='''May 13, 2020'''==
 +
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-may-13-2020/14447 Forum Thread]
 +
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-may-13-2020/14447/1 Agenda]
 +
:[https://github.com/openemr/foundation-minutes/blob/master/2020-05-13-Board.md Minutes]
 +
 
 +
=='''April 8, 2020'''==
 +
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-april-8-2020/14171 Forum Thread]
 +
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-april-8-2020/14171/2 Agenda]
 +
:[https://github.com/openemr/foundation-minutes/blob/master/2020-04-08-Board.md Minutes]
 +
 
 +
=='''March 11, 2020'''==
 +
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-wednesday-march-11-2020/13913 Forum Thread]
 +
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-wednesday-march-11-2020/13913/1 Agenda]
 +
:[https://github.com/openemr/foundation-minutes/blob/master/2020-03-11-Board.md Minutes]
 +
 
 +
=='''February 12, 2020'''==
 +
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-wednesday-february-12-2020/13567 Forum Thread]
 +
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-wednesday-february-12-2020/13567/1 Agenda]
 +
:[https://github.com/openemr/foundation-minutes/blob/master/2020-02-12-Board.md Minutes]
 +
 
 +
=='''January 8, 2020'''==
:[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 Forum Thread]
:[https://community.open-emr.org/t/openemr-foundation-board-meeting-wednesday-january-8-2020/13375/1 Agenda]
:[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'''==
=='''December 11, 2019'''==
Line 88: Line 131:
: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

Latest revision as of 04:28, 10 September 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
Rachel Ellison
Sherwin Gaddis
Morgan McNamara
Brady Miller
Stephen Nielson
Roberto Vasquez
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
Director of Information Technology and Strategy - Asher Densmore-Lynn

Meetings

September 9, 2020

Forum Thread
Agenda
Minutes

August 12, 2020

Forum Thread
Agenda
Minutes

July 8, 2020

Forum Thread
Agenda
Minutes

June 10, 2020

Forum Thread
Agenda
Minutes

May 13, 2020

Forum Thread
Agenda
Minutes

April 8, 2020

Forum Thread
Agenda
Minutes

March 11, 2020

Forum Thread
Agenda
Minutes

February 12, 2020

Forum Thread
Agenda
Minutes

January 8, 2020

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