OpenEMR Foundation Board Meeting Wed May 12, 2021

[stephenwaite]

Here is the Agenda for the May 12, 2021 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
• March 10, 2021 minutes pending approval
• Financial Report
  • Balance sheet (36.0 KB)
  • Profit & Loss (44.3 KB)
  • $4k Open collective
  • $600 oemr
  • applied for coinbase account

3. Discussion Topics

• Meaningful Use (ie. 2015 edition)
• Payment processing partnership
• Fundraising
  • Subscription model

4. What’s keeping you up at night?

(Brainstorming session to develop future issues for board attention)

5. Adjourn

Next Monthly Board Meeting on June 9, 2021

[VWfeature (Peter Liepmann)]

Thank you. My intention is to create a moral norm for supporting the work we all benefit from.
I tried to address inequities, and I’m open to addressing more.

[brady.miller]

Posted the board meeting minutes:
foundation-minutes/2021-05-12-Board.md at master · openemr/foundation-minutes · GitHub