openEHR

open EHR 

openEHR Board Communique

05 Aug 2014 10:50 PM | Sam Heard (Administrator)

Board meeting today

1.  Moving openEHR Foundation place of business to UCLB rather than CHIME
2. Establishing a membership base to facilitate voting - stress that participation and access to assets will remain free.
3. Agreed a funding model for Industry Partners

  •  2-9 Employees - Euro 1,000
  •  10-24 Employees - 2,500
  •  25-49 Employees - 5,500
  •  50-99 Employees - 8,000
  •  100+ Employees - 13,500
   Industry Partners to have monthly teleconference

4. Delay registration for VAT until required (absorb VAT into prices when it does)
5. Meeting in Istanbul

  •     Membership and voting
  •     Operations of Industry Partners
  •     Accreditation
6. Moving to having National Partners

Brazil is proposing an IHTSDO project using openEHR archetypes and terminology binding

Handi is gaining momentum in UK and utilising openEHR API


Feedback welcome

openEHR Foundation Board Meeting - Tuesday Aug 5th 9 PM

  1. Moving openEHR Foundation place of business to UCLB rather than CHIME
    1. All arrangements are progressing
    2. Established bank account
    3. Established PayPal account
  2.  Establishing a membership base
    1. Trial membership site is available for perusal at the following web site
    2. http://openehrfoundation26.wildapricot.org/
    3. I will get feedback from some players by the time of the meeting
  3. Letter to Industry Partners to be sent:
    1. Requesting fund transfer (DI to ask UCLB to give information)
      1. Agreed a funding model
        1. 2-9 Employees - Euro 1,000
        2. 10-24 Employees - 2,500
        3. 25-49 Employees - 5,500
        4. 50-99 Employees - 8,000
        5. 100+ Employees - 13,500
      2. Monthly teleconference (Tomaz to Chair)
    2. Request they make a transfer to our bank account and provide information that they are registered for VAT in an EU country
  4. Registration for VAT
    1. Need to do this if income > 81,000 GBP
    2. Decision not to register at this point.
  5. Meeting in Istanbul
    1. 30th August meeting of Industry Partners and other openEHR community members in Istanbul
      1. 3 hour discussion on the membership and voting
      2. Bar tab at a local place of interest
    2. Suggested agenda
      1. Voting membership
      2. Industry partnership
      3. Accreditation
  6. Beginning National Partners….Brazil.
    1. Brazil is working to get an IHTSDO project
      1. CKM and Terminology as part of this project

A Non-Profit Company of University College London
Address: c/o UCLB, The Network Building, 97 Tottenham Crt Rd, London WC1T 4TB
Phone: +44 (0)207 679 9000 Email: comms@openehr.org

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