title | date | status | author |
---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2019-07-10 |
Approved at 2019-08-14 Board Meeting |
Brady Miller |
A board meeting of OpenEMR Foundation, was held virtually, on July 10, 2019. The meeting convened at 22:22 Eastern Daylight Time, Brady Miller presiding, and Brady Miller, secretary. A quorum of members was present to conduct business.
Chawla, Jit - absent- Densmore-Lynn, Asher - present
Down, Robert - absent- Ehrlich, Daniel - present
- Gaddis, Sherwin - present (guest)
- McNamara, Morgan - present (guest)
- Miller, Brady; Executive Director - present
- Nielson, Stephen - present (guest)
Vasquez, Roberto - absent- Vita, Matthew - present
- Waite, Stephen; Treasurer - present
- MOTION brought by Brady Miller, seconded by Matthew Vita, to approve June 12, 2019 Board Meeting minutes, carried.
- Reviewed by Stephen Waite.
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Organization structuring
- Working on centralizing vital OpenEMR Foundation documents.
- Working on OpenEMR Foundation infrastructure and website (https://www.open-emr.org/foundation/).
- Currently using a public wiki page to track/organize the organization (https://www.open-emr.org/wiki/index.php/OpenEMR_Foundation_wiki_page).
- Bank account (have paypal and open collective; plan also to have a traditional bank account).
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Cloud Partnerships
- Reviewed by Brady Miller and Asher Densmore-Lynn.
-
Marketing.
- Discussed and decided that should combine any marketing requests to the user registration list with new release, patch, and security announcements.
- Discussed migrating user registration feature on AWS to lambda/dynamoDB architecture which would drastically decrease costs. Morgan McNamara may be interested in working on this.
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Fundraising.
- Discussed that there has been increased interest by outside entities to pursue grants.
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Outreach.
- Discussed.
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Recruitment.
- Discussed.
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Security.
- Daniel Ehrlich discussed OpenEMR Foundation infrastructure security improvements.
- Brady Miller discussed OpenEMR codebase security, which is considered very robust at this time. Recently added support for samesite Strict cookies, which is supported in PHP 7.3.
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Meaningful use (ie. 2015 edition).
- Discussed ongoing plan to pursue ONC 2015 certification.
- MOTION brought by Brady Miller, seconded by Matthew Vita, to confirm Sherwin Gaddis as a board member, carried.
- None
- The next Monthly OpenEMR Foundation Board meeting will be held on August 14, 2019.
- Meeting adjourned at 22:11 Eastern Daylight Time by Brady Miller.