2024-01-10-Board.md

title	date	status	author
OpenEMR Foundation Board Meeting Minutes	2024-01-10	Approved at 2024-03-13 meeting	Brady Miller

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on January 10, 2024. The meeting convened at 21:05 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 - present
• Down, Robert - absent
• Ellison, Rachel - present
• Gaddis, Sherwin - present
• Miller, Brady; Secretary, Executive Director - present
• Waite, Stephen; President, Treasurer - present
• Guests
  • Brad Sharp
  • Stephen Nielson

Meeting minute approval

• MOTION brought by Jit Chawla, to approve and seconded by Asher Densmore-Lynn December 13, 2023 Board Meeting minutes, carried.

Discussed financials.

• December 2023 P&L
• December 2023 Balance Sheet
• Q4 2023 P&L
• Open Collective balance is $439.40 USD

3. Discussion Topics

Fundraising

• Sphere payment processing
• Github sponsors

OpenEMR Project Update

• Submitted quarterly attestation for ONC 2015 Certification
• ONC 2015 Real World Testing 2023 report collection progressing
• Creating forum category for 3rd party solutions

Veradigm/DORN integration

• Ongoing. Discussed by Brad Sharp.

Professional Support

• Considering also allowing vendors that also offer 3rd party solutions to have entries on the professional support page. Plan to discuss this at next board meeting.

Security reports from huntr.dev

• Discussed. Plan to check on status.

4. Adjourn

• The next Monthly OpenEMR Foundation Board meeting will be held on February 14, 2024.
• Meeting adjourned at 21:59 Eastern Daylight Time by Stephen Waite.