OpenEMR Foundation Board Meeting Wednesday, March 11, 2020

[stephenwaite]

Here is the Agenda for the March 11 OpenEMR Foundation Board Meeting:

1. Call to Order. Roll call.

2. Approval of prior meeting minutes.

• Original board meeting minutes (pending)
• February 12, 2020 minutes pending approval

3. Financial Report

• Filed 990 electronically

4. Unfinished Business

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

5. New Business

6. Public and Community Concerns

• Feel free to call in https://www.open-emr.org/wiki/index.php/OpenEMR_Foundation_Monthly_Conference_Call_Details

7. Next Monthly Board Meeting on April 8, 2020

8. Adjourn Board Meeting

[brady.miller]

Hi,

Here are the minutes for today’s board meeting:
foundation-minutes/2020-03-11-Board.md at master · openemr/foundation-minutes · GitHub

[brady.miller]

Action items for next meeting are:

1. Track AWS/Google cloud use statistics for future meetings.
2. Look into pricing of third party email service pricing.
3. Update the 2015 MU3 barometer on the wiki before the next meeting (also find out where FHIR falls into this).