| title | date | status | author |
|---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2023-01-11 |
Approved at 2023-02-08 Board Meeting |
Brady Miller |
A board meeting of OpenEMR Foundation, was held virtually, on January 11, 2023. 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.
- Roll call
Chawla, Jit; Vice President - absent- Densmore-Lynn, Asher - present
- Down, Robert - present
- Ellison, Rachel - present
- Gaddis, Sherwin - present
- Miller, Brady; Secretary, Executive Director - present
- Waite, Stephen; President, Treasurer - present
- Guests
- Sandra Gutierrez
- Meeting minute approval
- MOTION brought by Stephen Waite, to approve and then seconded by Sherwin Gaddis November 9, 2022 Board Meeting minutes, carried.
- Discussed financial reports.
- Discussed ONC 2015.
- Quarterly attestation
- Additional criteria, e.g. b3, eRx
- Real world testing
- Veradigm/DORN integration
- Plan to pursue DORN
- Fundraising
- Sphere payment processing
- Github sponsors
- Youtube videos
- Professional Support Vendor list
- ringerhq.com
- Re-discussed option of using ringerhq.com instead of maintaining a professional support vendor list. At this time, will plan both the vendor list and a link to ringerhq.com. Will send out email to vendors discussing possible switch to ringerhq.com in future.
- ringerhq.com
- Security reports from huntr.dev
- Discussed huntr.dev website which has been a very nice resource for reporting and fixing OpenEMR security vulnerabilities. Currently in negotiations with huntr.dev regarding the costs of setting up an enterprise account.
- HL7 partnership: Will discuss this topic at next board meeting.
- The next Monthly OpenEMR Foundation Board meeting will be held on February 8, 2022.
- Meeting adjourned at 21:51 Eastern Daylight Time by Stephen Waite.