OpenEMR Foundation Board Meeting: December 11, 2024

[stephenwaite]

Here is the Agenda for the December 11, 2024 OpenEMR Foundation Board Meeting:

• Feel free to call in OpenEMR Foundation Monthly Conference Call Details - OpenEMR Project Wiki

1. Welcome and Opening Thoughts

2. Consent Agenda

• Roll call

• November 2024 minutes pending approval

• Previous meeting thread

• Financial Reports
  Open Collective
  Profit & Loss-November_2024.pdf (33.7 KB)
  Balance Sheet (eguile)–11_30_2024.pdf (25.5 KB)

• Fundraising

  • Sphere monthly donation
  • Github sponsors monthly estimated income

3. Discussion Topics

• OpenEMR project update

  • Ireland Health Ministry Pilot Project
    • letter of support delivered
  • Patch
  • ONC Certification update
  • 2026 ONC look ahead
  • Columbia University
  • Community Forum, email configured

• Veradigm DORN integration

• Issue Funding via polar.sh

4. Future agenda items

5. Adjourn

Next Monthly Board Meeting on January 8, 2024

[brady.miller]

Posted the board meeting minutes:
foundation-minutes/2024-12-11-Board.md at master · openemr/foundation-minutes · GitHub