| title | date | status | author |
|---|---|---|---|
OpenEMR Foundation Board Meeting Minutes |
2024-11-13 |
Approved at 2024-12-11 meeting |
Brady Miller |
A board meeting of OpenEMR Foundation, was held virtually, on November 13, 2024. The meeting convened at 21:09 Eastern Daylight Time, Stephen Waite, presiding, and Brady Miller, secretary. A quorum of members was present to conduct business.
Chawla, Jit; Vice President- absent- Densmore-Lynn, Asher - present
Ellison, Rachel - present- absent- Gaddis, Sherwin - present
- Miller, Brady; Secretary, Executive Director - present
- Waite, Stephen; President, Treasurer - present
- Guests:
- Stephen Nielson
- MOTION brought by Stephen Waite, to approve September 11, 2024 Board Meeting minutes, carried.
- October 2024 P&L
- 10/31/2024 Balance Sheet
- Open Collective balance is $431.78 USD
- Total estimated monthly income $1192
- Github estimated monthly donations $667
- Sphere estimated monthly income $60
- Paypal estimated monthly donations $200
- Open Collective estimated monthly donations $265
- Stephen Nielson discussed. OpenEMR was presented. Stephen Nielson attended symposium whom was involved with the OpenEMR presentation.
- Stephen Nielson discussed. They are working on grants and OpenEMR Foundation will provide a letter of support.
- Community forum was updated.
- Released second patch for 7.0.2 on 10/25/24.
- Plan third patch in couple weeks to support b11 for ONC Certification.
- Will complete b11 and g10 updates for ONC Certification by 12/1/24.
- Ongoing. Looking for beta tester. Labcorp to be available within several months.
- Mechanism to streamline funding for development, which is integrated with github. Will discuss at next meeting.
- The next Monthly OpenEMR Foundation Board meeting will be held on December 11, 2024.
- Meeting adjourned at 22:15 Eastern Daylight Time by Stephen Waite.