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2023-09-13-Board.md

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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

Discussed financials.

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.