# OpenEMR Foundation Board Meeting Wed December 8, 2021

**URL:** <https://community.open-emr.org/t/openemr-foundation-board-meeting-wed-december-8-2021/17538>\
**Category:** OpenEMR Foundation\
**Created:** [December 7, 2021, 10:52pm UTC](https://community.open-emr.org/t/openemr-foundation-board-meeting-wed-december-8-2021/17538 "2021-12-07T22:52:17Z")\
**Posts on this page:** 3\
**Page:** 1

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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:** [December 7, 2021, 10:52pm UTC](https://community.open-emr.org/t/openemr-foundation-board-meeting-wed-december-8-2021/17538/1 "2021-12-07T22:52:17Z")

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#### Here is the Agenda for the December 8, 2021 OpenEMR Foundation Board Meeting:

- Feel free to call in [OpenEMR Foundation Monthly Conference Call Details - OpenEMR Project Wiki](https://www.open-emr.org/wiki/index.php/OpenEMR_Foundation_Monthly_Conference_Call_Details)

#### 1. Welcome and Opening Thoughts

#### 2. Consent Agenda

- Roll call
- [November 10, 2021 minutes pending approval](https://github.com/openemr/foundation-minutes/blob/master/2021-11-10-Board.md)
- Financial Report  
[Profit & Loss](https://community.open-emr.org/uploads/short-url/vW2RHXM1alD1FWOS3OE00dhWq80.pdf) (39.9 KB)  
[Balance sheet](https://community.open-emr.org/uploads/short-url/GjYtMGAUUwnZdJdMvqa5sbD5i8.pdf) (32.8 KB)

#### 3. Discussion Topics

- [Meaningful Use (ie. 2015 edition)](https://www.open-emr.org/wiki/index.php/OpenEMR_Certification_Stage_III_Meaningful_Use)
- Payment processing partnership
- Telehealth projects
- Fundraising
- Professional Support Vendor list

#### 4. Recap and look ahead

(future agenda items for board attention)

#### 5. Adjourn

##### Next Monthly Board Meeting on January 12, 2022

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**Author:** ![robert.down](https://community.open-emr.org/user_avatar/community.open-emr.org/robert.down/32/15055_2.png) [@robert.down](https://community.open-emr.org/u/robert.down)\
**Post date:** [December 8, 2021, 11:32pm UTC](https://community.open-emr.org/t/openemr-foundation-board-meeting-wed-december-8-2021/17538/2 "2021-12-08T23:32:46Z")

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The Wellness and Equity Alliance will be joining our call tonight to discuss an urgent need for operational support. I’d like to bump the discussion to the top of our Discussion Topics for the evening.

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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:** [December 10, 2021, 11:44am UTC](https://community.open-emr.org/t/openemr-foundation-board-meeting-wed-december-8-2021/17538/3 "2021-12-10T11:44:45Z")

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Here are the [minutes](https://github.com/openemr/foundation-minutes/blob/master/2021-12-08-Board.md).