OpenEMR Foundation Board Meeting: November 12, 2025

[stephenwaite]

Here is the Agenda for the November 12, 2025 OpenEMR Foundation Board Meeting:

• Meetings are open to the community. Feel free to call in https://www.open-emr.org/wiki/index.php/OpenEMR_Foundation_Monthly_Conference_Call_Details

1. Welcome and Opening Thoughts

2. Consent Agenda

• Roll call

• October 8, 2025 minutes pending approval

• Previous official meeting thread

• Bylaws review

• Financial Reports
  Profit & Loss–10_31_2025.pdf (519.6 KB)
  Balance Sheet (eguile)–10-31-25_2.pdf (2.1 MB)
  Balance Sheet (eguile)–11_12_2025.pdf (2.1 MB)
  Open Collective $436.68

3. Discussion Topics

• OpenEMR project updates

  • ASTP/ONC HTI-1 certification update
    • Jerry
    • Stephen
  • Docker-Sponsored Open Source program approval

• UNGA Conference

• Grants

• LEAP application not granted

• Fundraising

  • ASTP/ONC HTI-1 fundraise
    • crowd fund
    • Charity Navigator
    • Candid
    • Zeffy
    • Others

• OpenEMR App marketplace

• Open Core OpenEMR

• Veradigm DORN integration

• Ireland update

• Opal Partnership

• Attracting board members

4. Future agenda items

5. Adjourn

Next Monthly Board Meeting on December 10, 2025