| title | date | status | author |
|---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2022-11-09 |
Approved at 2023-01-11 Board Meeting |
Brady Miller |
A board meeting of OpenEMR Foundation, was held virtually, on November 9, 2022. The meeting convened at 21:06 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 - absent- 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
- Stephen Nielson
- Meeting minute approval
- MOTION brought by Asher Densmore-Lynn, to approve October 12, 2022 Board Meeting minutes, carried.
- Discussed financial reports.
- Discussed ONC 2015 certification maintenance and the Real World Testing plan.
- Discussed integration with Veradigm and Newcrop for eprescribing.
- Fundraising
- Sphere payment processing
- Discussed option of using ringerhq.com instead of maintaining a professional support vendor list. At this time, will plan both the vendor list and a link to ringerhq.com. Will send out email to vendors discussing possible switch to ringerhq.com in future.
- 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.
- The next Monthly OpenEMR Foundation Board meeting will be held on December 14, 2022.
- Meeting adjourned at 22:01 Eastern Daylight Time by Stephen Waite.