OpenEMR Foundation Board Meeting: Wednesday, December 13, 2023

[stephenwaite]

Here is the Agenda for the December 13, 2023 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

• November 2023 minutes pending approval

• Previous meeting thread

• Financial Report
  Profit & Loss November '23 (33.9 KB)
  Balance Sheet 11/30/2023 (25.8 KB)

Open Collective

• Fundraising
  • Sphere
  • Github sponsors

3. Discussion Topics

• OpenEMR project update

  • 2015 Cures Certification
  • Real world testing

• Veradigm DORN integration

• Professional Support Vendors

  • new logo

• huntr.dev

4. Future agenda items

5. Adjourn

Next Monthly Board Meeting on January 10, 2024

[stephenwaite]

Posted minutes at https://github.com/openemr/foundation-minutes/blob/master/2023-12-13-Board.md