previous meeting topic:
Here is the Agenda for the April 8 OpenEMR Foundation Board Meeting:
1. Call to Order. Roll call.
2. Approval of prior meeting minutes.
- Original board meeting minutes (pending)
- March 11, 2020 minutes pending approval
3. Financial Report
4. Unfinished Business
- Google Summer of Code.
- Cloud.
- Marketing.
- Fundraising.
- Outreach.
- Recruitment.
- Security.
- Meaningful Use (ie. 2015 edition).
- Ongoing action items to complete for this board meeting.
- Track AWS/Google cloud use statistics.
- Look into pricing of third party email service pricing.
- Update the 2015 MU3 barometer on the wiki (also find out where FHIR falls into this).
5. New Business
6. Public and Community Concerns
- Feel free to call in https://www.open-emr.org/wiki/index.php/OpenEMR_Foundation_Monthly_Conference_Call_Details
7. Next Monthly Board Meeting on May 13, 2020
8. Adjourn Board Meeting
Posted the meeting minutes here:
foundation-minutes/2020-04-08-Board.md at master · openemr/foundation-minutes · GitHub
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Action items for next meeting are:
- Track AWS/Google cloud use statistics for future meetings.
- Look into nonprofit savings on AWS.
- Look into pricing of third party email service pricing.
- Update the 2015 MU3 barometer on the wiki before the next meeting (also find out where FHIR falls into this).
- Contact UL regarding the proposed changes for 2015 MU3.
- Board will read through Robert Down’s Foundation strategic plan to discuss at next meeting.
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