# OpenEMR Foundation Board Meeting Wednesday, August 10, 2022

**URL:** <https://community.open-emr.org/t/openemr-foundation-board-meeting-wednesday-august-10-2022/18912>\
**Category:** OpenEMR Foundation\
**Created:** [August 8, 2022, 12:02pm UTC](https://community.open-emr.org/t/openemr-foundation-board-meeting-wednesday-august-10-2022/18912 "2022-08-08T12:02:53Z")\
**Posts on this page:** 2\
**Page:** 1

<div class="post-metadata">

**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:** [August 8, 2022, 12:02pm UTC](https://community.open-emr.org/t/openemr-foundation-board-meeting-wednesday-august-10-2022/18912/1 "2022-08-08T12:02:53Z")

</div>

#### Here is the Agenda for the August 10, 2022 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
- [July 13, 2022 minutes pending approval](https://github.com/openemr/foundation-minutes/blob/master/2022-07-13-Board.md)
- [Previous meeting thread](https://community.open-emr.org/t/openemr-foundation-board-meeting-wed-july-13-2022/18753)
- Financial Report  
[July P&L](https://community.open-emr.org/uploads/short-url/A5CDpe9uFCF6W1REbcMHEVYA4lp.pdf) (40.0 KB)  
[July 31 Balance Sheet](https://community.open-emr.org/uploads/short-url/h4ItflhOfuPKw4aSi7JGwDVuvZt.pdf) (31.6 KB)

#### 3. Discussion Topics

- [Meaningful Use (ie. 2015 edition cures update)](https://www.open-emr.org/wiki/index.php/OpenEMR_Certification_Stage_III_Meaningful_Use)

- Fundraising

- Professional Support Vendor list

- Security reports from huntr.dev

#### 4. Future agenda items

#### 5. Adjourn

##### Next Monthly Board Meeting on September 14, 2022

---

<div class="post-metadata">

**Author:** ![brady.miller](https://community.open-emr.org/user_avatar/community.open-emr.org/brady.miller/32/10178_2.png) [@brady.miller](https://community.open-emr.org/u/brady.miller)\
**Post date:** [August 11, 2022, 8:17am UTC](https://community.open-emr.org/t/openemr-foundation-board-meeting-wednesday-august-10-2022/18912/2 "2022-08-11T08:17:44Z")

</div>

Posted meeting minutes:  
[https://github.com/openemr/foundation-minutes/blob/master/2022-08-10-Board.md](https://github.com/openemr/foundation-minutes/blob/master/2022-08-10-Board.md)