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OpenEMR Foundation Board Meeting Minutes
2024-05-08
Approved at 2024-06-12 meeting
Brady Miller

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on May 8, 2024. The meeting convened at 21:06 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 - present
  • Densmore-Lynn, Asher - absent
  • Down, Robert - absent
  • Ellison, Rachel - present
  • Gaddis, Sherwin - present
  • Miller, Brady; Secretary, Executive Director - present
  • Waite, Stephen; President, Treasurer - present

Meeting minute approval

Discussed financials.

3. Discussion Topics

Fundraising

  • Sphere
  • Github sponsors

OpenEMR project update

  • Discussed planned continuation of ONC Certification
  • Planning first patch for 7.0.2 within next several weeks
  • Community forum update

Veradigm/DORN integration

  • Ongoing. Looking for beta tester.

Polar.sh

  • Mechanism to streamline funding for development, which is integrated with github. Discussed and currently proceeding with trial.

Professional support page.

  • No updates.

Future Agenda items

  • Discuss professional support logo.
  • Nominate and vote for Jerry Padgett as board member at next board meeting.

4. Adjourn

  • The next Monthly OpenEMR Foundation Board meeting will be held on June 12, 2024.
  • Meeting adjourned at 21:52 Eastern Daylight Time by Stephen Waite.