2023-09-13-Board.md

title	date	status	author
OpenEMR Foundation Board Meeting Minutes	2023-09-13	Approved at October 11, 2023 meeting	Brady Miller

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on September 13, 2023. The meeting convened at 21:02 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 - present
• Down, Robert - absent
• Ellison, Rachel - present
• Gaddis, Sherwin - present
• Miller, Brady; Secretary, Executive Director - present
• Waite, Stephen; President, Treasurer - present
• Guests
  • Brad Sharp
  • Brent Boecking
  • David
  • Yvette

Meeting minute approval

• MOTION brought by Stephen Waite, to approve and then seconded by Asher Densmore-Lynn August 9, 2023 Board Meeting minutes, carried.

Discussed financials.

• August 2023 P&L
• August 2023 Balance Sheet
• Open Collective $1,701.34 USD

3. Discussion Topics

OpenEMR Project Update

• Plan patch 2 soon

Veradigm/DORN integration

• See separate Private Executive Board Meeting Minutes

ONC 2015 Certification

• Need to support and attest to b10 over next several months
• Real World Testing coming up soon

Fundraising

• Sphere payment processing
• Github sponsors

Professional Support

• Changing to the new professional support page (professionals need to pay to be listed) on 10/1/23.

Security reports from huntr.dev

• Discussed. Plan to consider paying/funding in future.

4. Adjourn

• The next Monthly OpenEMR Foundation Board meeting will be held on October 11, 2023.
• Meeting adjourned at 21:37 Eastern Daylight Time by Stephen Waite.