OpenEMR Foundation Board Meeting: Wednesday, December 14, 2022

[stephenwaite]

Here is the Agenda for the December 14, 2022 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 9, 2022 minutes pending approval
• Previous meeting thread
• Financial Report
  Profit & Loss Nov 2022.pdf (32.8 KB)
  Balance Sheet 11_30_2022.pdf (26.6 KB)

3. Discussion Topics

• Meaningful Use (ie. 2015 edition cures update)

  • SLI Quote for b3, eRx
    • Veradigm/DORN integration
  • Real world testing

• Fundraising

  • Sphere payment processing
  • Github sponsors
  • Youtube videos

• Professional Support Vendor list

  • ringerhq.com could help

• Security reports from huntr.dev

• HL7 partnership discussion

4. Future agenda items

5. Adjourn

Next Monthly Board Meeting on January 11, 2023.