OpenEMR Foundation Board Meeting, April 8, 2020

[brady.miller]

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