# OpenEMR Foundation Board Meeting, June 10, 2020

**URL:** <https://community.open-emr.org/t/openemr-foundation-board-meeting-june-10-2020/14651>\
**Category:** OpenEMR Foundation\
**Created:** [June 9, 2020, 8:51pm UTC](https://community.open-emr.org/t/openemr-foundation-board-meeting-june-10-2020/14651 "2020-06-09T20:51:48Z")\
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**Author:** ![stephenwaite](https://community.open-emr.org/user_avatar/community.open-emr.org/stephenwaite/32/15754_2.png) [@stephenwaite](https://community.open-emr.org/u/stephenwaite)\
**Post date:** [June 9, 2020, 8:51pm UTC](https://community.open-emr.org/t/openemr-foundation-board-meeting-june-10-2020/14651/1 "2020-06-09T20:51:48Z")

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#### Here is the Agenda for the June 10, 2020 OpenEMR Foundation Board Meeting:

#### 1. Call to Order. Roll call.

#### 2. Approval of prior meeting minutes.

- [May 13, 2020 minutes pending approval](https://github.com/openemr/foundation-minutes/blob/master/2020-05-13-Board.md)

#### 3. Financial Report

- heritage ~$11k
- paypal $1k
- open collective $1.6k

#### 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 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.

#### 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](https://www.open-emr.org/wiki/index.php/OpenEMR_Foundation_Monthly_Conference_Call_Details)

#### 7. Next Monthly Board Meeting on July 8, 2020

#### 8. Adjourn Board Meeting

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_[View the full topic](https://community.open-emr.org/t/openemr-foundation-board-meeting-june-10-2020/14651)._