OpenEMR Foundation Board Meeting: Wednesday, January 10, 2024

[stephenwaite]

Here is the Agenda for the January 10, 2024 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

• December 2023 minutes pending approval

• Previous meeting thread

• Financial Report - pending
  Profit & Loss December '23 (34.0 KB)
  Balance Sheet (eguile)–12_31-23.pdf (25.8 KB)
  Profit & Loss Q4 2023 (34.3 KB)

Open Collective $439.40 as of meeting

• Fundraising
  • Sphere
  • Github sponsors

3. Discussion Topics

• OpenEMR project update

  • 2015 Cures Certification
  • Real world testing
  • Community Forum 3rd party solutions

• Veradigm DORN integration

• Professional Support Vendors

  • new logo

• huntr.dev

4. Future agenda items

5. Adjourn

Next Monthly Board Meeting on February 14, 2024

[brady.miller]

Just posted the board meeting minutes: https://github.com/openemr/foundation-minutes/blob/master/2024-01-10-Board.md