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OpenEMR Foundation Board Meeting Minutes
2024-09-11
Approved at 2024-11-13 meeting
Brady Miller

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on September 11, 2024. 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
  • Ellison, Rachel - present
  • Gaddis, Sherwin - present
  • Miller, Brady; Secretary, Executive Director - present
  • Waite, Stephen; President, Treasurer - present
  • Guests:
    • Stephen Nielson
    • Brad Sharp

Meeting minute approval

Director resignations

  • Robert Down
  • Jerry Padgett

Discussed financials.

Fundraising

  • Github estimated monthly donations $687
  • Sphere estimated monthly income $154
  • Paypal estimated monthly donations $233
  • Open Collective estimated monthly donations $190
  • Total estimated monthly income $1264

3. Discussion Topics

The 4th UNGA International Digital Health Symposium

  • The foundation is going to reimburse Stephen Nielson to represent OpenEMR and the OpenEMR Foundation at this symposium

OpenEMR project update

  • Discussed planned continuation of ONC Certification
  • Planning second patch for 7.0.2 in approximately 2-4 weeks
  • Discussed upgrading version of community forum
  • OpenEMR trademark logo renewal due by end of 2024

Veradigm/DORN integration

  • Ongoing. Looking for beta tester. Labcorp to be available within several months.

Polar.sh

  • Mechanism to streamline funding for development, which is integrated with github. Will discuss at next meeting.

4. Adjourn

  • The next Monthly OpenEMR Foundation Board meeting will be held on October 9, 2024.
  • Meeting adjourned at 22:57 Eastern Daylight Time by Stephen Waite.