OpenEMR Foundation Board Meeting Wednesday, January 8, 2020


(Brady Miller) #1

Here is the Agenda for the January 8, 2020 OpenEMR Foundation Board Meeting:

1. Call to Order. Roll call.

2. Approval of prior meeting minutes.

3. Financial Report

  • Filed Biennial Report with the state of Vermont

4. Unfinished Business

  • Organization restructuring.
  • Cloud.
  • Marketing.
  • Fundraising.
  • Outreach.
  • Recruitment.
  • Security.
  • Meaningful Use (ie. 2015 edition).

5. New Business

6. Public and Community Concerns

7. Next Monthly Board Meeting on February 12, 2020

8. Adjourn Board Meeting


(Brady Miller) #2

Posted the meeting minutes here:
foundation-minutes/2020-01-08-Board.md at master · openemr/foundation-minutes · GitHub