2023-06-14-Board.md

title	date	status	author
OpenEMR Foundation Board Meeting Minutes	2023-06-14	Approved at July 12, 2023 meeting	Stephen Waite

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on June 14, 2023. The meeting convened at 21:07 Eastern Daylight Time, Stephen Waite, presiding. A quorum of members was present to conduct business.

1. Welcome and Opening Thoughts

2. Consent Agenda

Roll call

• Chawla, Jit; Vice President - absent
• Densmore-Lynn, Asher - present
• Down, Robert - absent
• Ellison, Rachel - present
• Gaddis, Sherwin - present
• Miller, Brady; Secretary, Executive Director - excused
• Waite, Stephen; President, Treasurer - present
• Guests
  • Brad Sharp
  • Brent Boecking

Meeting minute approval

• MOTION brought by Stephen Waite, to approve and then seconded by Sherwin Gaddis May 10, 2023 Board Meeting minutes, carried.

Discussed financials.

3. Discussion Topics

OpenEMR Project Update

• Brady released OpenEMR 7.0.1 patch 1 on 5/31
• Plan patch 2 soon

Veradigm/DORN integration

• Pursuing DORN

Fundraising

• Sphere payment processing
• Github sponsors

Professional Support Logo

• New logos discussed and presented by Robert at a previous meeting. To finalize decision at next meeting.

Security reports from huntr.d

• Discussed. Plan to pay/fund in future.

4. Adjourn

• The next Monthly OpenEMR Foundation Board meeting will be held on July 12, 2023.
• Meeting adjourned at 21:43 Eastern Daylight Time by Stephen Waite.