title | date | status | author |
---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2025-03-12 |
pending board approval |
Brady Miller |
A board meeting of OpenEMR Foundation, was held virtually, on March 12, 2025. The meeting convened at 21:04 Eastern Daylight Time, Stephen Waite, presiding, and Brady Miller, secretary. A quorum of members was present to conduct business.
Chawla, Jit; Vice President- absent- Densmore-Lynn, Asher - present
- Ellison, Rachel - present
Gaddis, Sherwin- absent- Miller, Brady; Secretary, Executive Director - present
- Waite, Stephen; President, Treasurer - present
- Guests:
- Boecking, Brent
- Kildea, John
- Maine, Joel
- Nhlapo, Simphiwe
- Nielson, Stephen
- Zuma, Nokukhanya
- MOTION brought by Stephen Waite seconded by Brady Miller, to approve February 12, 2025 Board Meeting minutes, carried.
- 2/28/2025 Balance Sheet
- February 2025 P&L
- Open Collective balance is $1463.99 USD
- We are working with a professional grant writer, Nara Fetulua Mataafa, whom will be helping OpenEMR Foundation write a grant. This will cost $2000 and is going to be covered by the Cade Moore Foundation. We discussed several grant opportunities.
- Total estimated monthly income $1314 (estimated yearly income $15,768)
- Github estimated monthly donations $809
- Sphere estimated monthly income $70
- Paypal estimated monthly donations $240
- Open Collective estimated monthly donations $195
- Plan release 7.0.3 in 1 week.
- At end of 2025, there will be very significant changes required to maintain ONC certification. Jerry Padgett is working on CCDA related items. Stephen Nielson is currently working on a roadmap and quote for remaining items.
- John Kildea presented Opal.
- Opal is an open source patient portal.
- They wish to pursue a strategic partnership with OpenEMR.
- Plan press release, blog, and announcement via social pipeline.
- Plan letters of support from each of us to support each other.
- Plan work with each other, if possible, on grant proposals.
- We plan to preliminarily proceed with the strategic partnership with Opal. Board members plan to discuss this in near future to make this official.
- Ongoing. Looking for beta tester. Labcorp to be available within several months.
- Plan to post on forum.
- The next Monthly OpenEMR Foundation Board meeting will be held on April 9, 2025.
- Meeting adjourned at 22:47 Eastern Daylight Time by Stephen Waite.