2024-04-10-Board.md

title	date	status	author
OpenEMR Foundation Board Meeting Minutes	2024-04-10	Approved at 2024-05-08 meeting	Brady Miller

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on April 10, 2024. 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.

1. Welcome and Opening Thoughts

2. Consent Agenda

Roll call

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

Meeting minute approval

• MOTION brought by Stephen Waite, to approve and seconded by Brady Miller March 13, 2024 Board Meeting minutes, carried.

Discussed financials.

• March 2024 P&L
• March 2024 Balance Sheet
• Quarter 1 2024 P&L
• Open Collective balance is $629.78 USD

3. Discussion Topics

Fundraising

• Sphere
• Github sponsors

OpenEMR project update

• Discussed planned continuation of ONC Certification
• Planning first patch for 7.0.2 on approximately 4/28/24

Polar.sh

• Mechanism to streamline funding for development, which is integrated with github. Discussed and plan to proceed with trial.

Veradigm/DORN integration

• Ongoing. Looking for beta tester.

Professional support page.

• No updates.

Future Agenda items

• Discuss professional support logo.
• Nominate and vote for Jerry Padgett as board member at next board meeting.

4. Adjourn

• The next Monthly OpenEMR Foundation Board meeting will be held on May 8, 2024.
• Meeting adjourned at 21:57 Eastern Daylight Time by Stephen Waite.