2022-10-12-Board.md

title	date	status	author
OpenEMR Foundation Board Meeting Minutes	2022-10-12	Approved at 2022-11-09 Board Meeting	Brady Miller

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on October 12, 2022. 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 - absent
  • Miller, Brady; Secretary, Executive Director - present
  • Waite, Stephen; President, Treasurer - present
  • Guests
    • Stephen Nielson
    • Preeti
• Meeting minute approval
  • MOTION brought by Asher Densmore-Lynn, to approve September 14, 2022 Board Meeting minutes, carried.
• Discussed financial reports.
  • balance sheet 9/30/22
  • September P&L
  • q3 2022 P&L

3. Discussion Topics

• Discussed ONC 2015 certification.
  • Released OpenEMR 7.0.0 on 7/19/22, which is a ONC 2015 certified release!!!
  • Discussed Real World Testing.
  • Discussed quote by SLI for adding support for item b3 and additional CQMs. Notably, adding b3 will also require g3 SED testing on b3.
• Discussed integration with Veradigm for eprescribing.
• Fundraising
  • Sphere payment processing
  • Youtube in future
• Discussed option of using ringerhq.com instead of maintaining a professional support vendor list, which is currently being discussed in the forum.
• 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.
• Discussed potential HL7 partnership.

4. Adjourn

• The next Monthly OpenEMR Foundation Board meeting will be held on November 9, 2022.
• Meeting adjourned at 22:01 Eastern Daylight Time by Stephen Waite.