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2023-11-08-Board.md

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OpenEMR Foundation Board Meeting Minutes
2023-11-08
Approved at 2023-12-13 meeting
Brady Miller

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on November 8, 2023. The meeting convened at 21:05 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
    • Stephen Nielson
    • Yvette

Meeting minute approval

Discussed financials.

3. Discussion Topics

Fundraising

  • Plan Giving Tuesday (11/28/23) fundraising compaign
  • Sphere payment processing
  • Github sponsors

OpenEMR Project Update

  • Plan release 7.0.2 soon

ONC 2015 Certification

  • b10 is completed and to attest very soon
  • Real World Testing 2023 report collection coming up soon

Veradigm/DORN integration

  • Ongoing. Discussed by Brad Sharp.

Professional Support

  • Working on new logo for professional support page.

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 December 13, 2023.
  • Meeting adjourned at 21:40 Eastern Daylight Time by Stephen Waite.