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OpenEMR Foundation Board Meeting Minutes
2023-07-12
Approved at August 9, 2023 meeting
Brady Miller

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on July 12, 2023. The meeting convened at 21:03 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 - absent
  • Densmore-Lynn, Asher - absent
  • Down, Robert - absent
  • Ellison, Rachel - present
  • Gaddis, Sherwin - present
  • Miller, Brady; Secretary, Executive Director - present
  • Waite, Stephen; President, Treasurer - present
  • Guests
    • Brent Boecking
    • John Purdy
    • Stephen Nielson
    • Yvette White

Meeting minute approval

Discussed financials.

3. Discussion Topics

OpenEMR Project Update

  • Plan patch 2 soon
  • Brent Boecking discussed goal to integrate OpenEMR with zocdoc. Brent is currently in discussion with zocdoc.
  • Eprescribing options in OpenEMR were discussed

ONC 2015 Certification

  • Annual charge soon
  • Need to support and attest to b10 over next several months
  • Real World Testing coming up soon
  • Quarterly certification attestation to be completed soon

Veradigm/DORN integration

  • Pursuing DORN

Fundraising

  • Sphere payment processing
  • Github sponsors

Professional Support

  • New logos discussed and presented by Robert at a previous meeting. To finalize decision at future meeting.
  • Brent Boecking proposed professional vendor tiers and is willing to help with managing this. The board will further discuss plans with Brent.

Security reports from huntr.d

  • Discussed. Plan to pay/fund in future.

4. Adjourn

  • The next Monthly OpenEMR Foundation Board meeting will be held on August 9, 2023.
  • Meeting adjourned at 22:01 Eastern Daylight Time by Stephen Waite.