OpenEMR Foundation Board Meeting: May 14, 2025

[stephenwaite]

Here is the Agenda for the May 14, 2025 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

• April 2025 minutes pending approval

• Previous meeting thread

• Director of Engineering Stephen Nielson

• Conflict of Interest policy review

• Bylaws review

• Financial Reports
  Open Collective $1,929.07
  Profit & Loss April 2025 (35.0 KB)
  Balance Sheet 04_30_2025 (27.1 KB)

• Fundraising

  • Sphere monthly donation
  • Github sponsors monthly estimated income
  • Charity Navigator
  • Candid
  • Grants
    • O’Reilly Auto Parts Foundation application submitted
    • Epic MegaGrant
    • LEAP

3. Discussion Topics

• OpenEMR project updates
• Opal Partnership
• Woodpecker co-pilot
• OCV Open Core OpenEMR
• Veradigm DORN integration
• Attracting board members
• Trademark
• Foundation documents

4. Future agenda items

5. Adjourn

Next Monthly Board Meeting on June 11, 2025

[stephenwaite]

Hi, just posted the meeting minutes.