Here is the Agenda for the May 13, 2020 OpenEMR Foundation Board Meeting:
1. Call to Order. Roll call.
2. Approval of prior meeting minutes.
- Original board meeting minutes (pending)
- April 8, 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 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