| title | date | status | author |
|---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2022-09-14 |
Approved at 2022-10-12 Board Meeting |
Brady Miller |
A board meeting of OpenEMR Foundation, was held virtually, on September 14, 2022. The meeting convened at 21:03 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 - present
- 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
- Stephen Nielson
- Meeting minute approval
- MOTION brought by Stephen Waite, to approve August 10, 2022 Board Meeting minutes, carried.
- Discussed financial reports.
- 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 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.
- Fundraising
- Github Sponsors
- Open Collective
- Paypal
- Sphere payment processing
- Youtube in future
- Professional support vendors in future
- Discussed Professional Support Vendor list, which Sherwin has been updating. Discussed option of using ringerhq.com instead of maintaining a professional support vendor list, which will plan to discuss in the forum.
- The next Monthly OpenEMR Foundation Board meeting will be held on October 12, 2022.
- Meeting adjourned at 21:37 Eastern Daylight Time by Stephen Waite.