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2016-08-10-Board.md

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[Status: Approved at 2016-09-14 Board Meeting]

Minutes of OEMR

A board meeting of the OEMR, was held virtually, on August 10, 2016. The meeting convened at 21:09 Eastern Daylight Time, Chaiman Shameem Hameed presiding, and Robert Down, Secretary. 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, present
  5. Miller, Brady, present
  6. Palanisami, Sena, absent
  7. Vasquez, Roberto, present
  8. Waite, Stephen, absent (approved)
  9. Yeh, Kevin, absent
  10. Scott Wakefield

2. Approval of Minutes

  • MOTION brought by, Robert Down, seconded by Brady Miller, to approve the minutes from the 2016-07-13 board meeting, carried.

3. Financial Report

  • Postings from Wiki Page

4. MU2 Report

  • A8 - Clinical Decision Support, completed
  • G2 - automated measure calculations, completed
  • G3 - Only remaining

5. Unfinished Business

  • WENO Exchange Cards
    • Committee is in favor of exploring implementation and technical details
  • USPS Address Change
    • Pending per Robert's communication with USPS
  • Revocation Status
    • Responded to the request for information letter, awaiting response from IRS

6. New Business

MOTION brought by, Robert Down, seconded by Lou Galterio, to acept the resignation of Tony McCormick from the OEMR Board of Directors, carried.

  • Engaging new users
    • Possible screen on installation screen to provide basic registration information to better engage users

Adjourn Meeting

The meeting was adjourned at 22:03 Eastern Daylight Time.