2023-07-12-Board.md

title	date	status	author
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

• MOTION brought by Stephen Waite, to approve and then seconded by Sherwin Gaddis June 14, 2023 Board Meeting minutes, carried.

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.