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OpenEMR Foundation Board Meeting Minutes
2022-08-10
Approved at 2022-09-14 Board Meeting
Brady Miller

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on August 10, 2022. The meeting convened at 21:04 Eastern Daylight Time, Stephen Waite, presiding, and Brady Miller, secretary. A quorum of members was present to conduct business.

1. Welcome and Opening Thoughts

2. Consent Agenda

  • Roll call
    • Chawla, Jit; Vice President - present
    • Densmore-Lynn, Asher - present
    • Down, Robert - present
    • Ellison, Rachel - absent
    • Gaddis, Sherwin - present
    • Miller, Brady; Secretary, Executive Director - present
    • Waite, Stephen; President, Treasurer - present
    • Guests
      • John Purdy
  • Meeting minute approval
  • Discussed financial reports.

3. Discussion Topics

  • Discussed ONC 2015 certification. Released OpenEMR 7.0.0 on 7/19/22, which is a ONC 2015 certified release!!!
    • Looking into adding Oauth2 PKCE protocol, eprescribing, and several more CQMs.
  • Discussed huntr.dev website which has been a very nice resource for reporting and fixing OpenEMR security vulnerabilities. Currently in discussion with huntr.dev regarding the costs of setting up an enterprise account (can not afford the standard rate and will look into if can get discount since we are a non-profit).

4. Adjourn

  • The next Monthly OpenEMR Foundation Board meeting will be held on September 14, 2022.
  • Meeting adjourned at 21:16 Eastern Daylight Time by Stephen Waite.