2024-07-10-Board.md

title	date	status	author
OpenEMR Foundation Board Meeting Minutes	2024-07-10	Approved at 2024-09-11 meeting	Brady Miller

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on July 10, 2024. The meeting convened at 21:02 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 - absent
• Densmore-Lynn, Asher - present
• Down, Robert - absent
• Ellison, Rachel - present
• Gaddis, Sherwin - absent
• Miller, Brady; Secretary, Executive Director - present
• Padgett, Jerry - present
• Waite, Stephen; President, Treasurer - present
• Guests:
  • Stephen Nielson

Meeting minute approval

• MOTION brought by Stephen Waite, to approve and seconded by Asher Densmore-Lynn June 12, 2024 Board Meeting minutes, carried.

Discussed financials.

• June 2024 P&L
• Q2 2024 P&L
• June 2024 Balance Sheet
• Open Collective balance is $1246.50 USD

Fundraising

• Github estimated monthly donations are $717.67
• Sphere monthly income $115.27

3. Discussion Topics

OpenEMR project update

• Discussed planned continuation of ONC Certification
• Planning second patch for 7.0.2 in approximately 3-6 weeks
• Community forum

Veradigm/DORN integration

• Ongoing. Looking for beta tester. Labcorp to be available within several months.

Ireland Health Ministry

• Ireland Health Ministry is evaluating OpenEMR. Planning pilot project first.

Polar.sh

• Mechanism to streamline funding for development, which is integrated with github. Will discuss at next meeting.

Professional support page.

• Continue to audit page to ensure entries are paying.
• Discuss professional support logo at next meeting (will resend them via email).

4. Adjourn

• The next Monthly OpenEMR Foundation Board meeting will be held on August 14, 2024.
• Meeting adjourned at 22:54 Eastern Daylight Time by Stephen Waite.