title | date | status | author |
---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2024-12-11 |
Approved at 2025-01-08 meeting |
Brady Miller |
A board meeting of OpenEMR Foundation, was held virtually, on December 11, 2024. The meeting convened at 21:09 Eastern Daylight Time, Stephen Waite, presiding, and Brady Miller, secretary. A quorum of members was present to conduct business.
- Chawla, Jit; Vice President - present
- Densmore-Lynn, Asher - present
- Ellison, Rachel - present
- Gaddis, Sherwin - present
- Miller, Brady; Secretary, Executive Director - present
- Waite, Stephen; President, Treasurer - present
- Guests:
- Stephen Nielson
- MOTION brought by Jit Chawla, to approve November 13, 2024 Board Meeting minutes, carried.
- November 2024 P&L
- 10/31/2024 Balance Sheet
- Open Collective balance is $834.39 USD
- Discussed merchandise. Rachel Ellison is working on a merchandise pipeline for another non-profit that will be incorporating other non-profits in the creation of merchandise. If possible, will plan to use that pipeline in future for creation and selling of OpenEMR merchandise.
- Total estimated monthly income $1548 (estimated yearly income $18,336)
- Github estimated monthly donations $998
- Sphere estimated monthly income $65
- Paypal estimated monthly donations $220
- Open Collective estimated monthly donations $265
- Stephen Nielson discussed. OpenEMR Foundation letter of support has been delivered.
- Released third patch for 7.0.2 on 11/24/24 to support b11 for ONC Certification.
- Completed b11 (with included Usability Testing) and g10 updates for ONC Certification by 12/1/24.
- Plan release 7.0.3 on approximately January 25, 2025.
- Real World Testing Report for 2024 is due in January 2025 and is currently being worked on.
- In beginning of 2026, there will be very significant fhir changes required to maintain ONC certification.
- Ongoing. Looking for beta tester. Labcorp to be available within several months.
- Mechanism to streamline funding for development, which is integrated with github. Discussed at today's board meeting and will continue to discuss in future board meetings.
- Discussed by Stephen Waite. In process of submitting form to transfer logo from OEMR organization to the OpenEMR Foundation.
- The next Monthly OpenEMR Foundation Board meeting will be held on January 8, 2025.
- Meeting adjourned at 21:53 Eastern Daylight Time by Stephen Waite.