OpenEMR Foundation Board Meeting: Wednesday, March 13, 2024

[stephenwaite]

Here is the Agenda for the March 13, 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

• January 2024 minutes pending approval

• Previous meeting thread

• Financial Report
  Profit & Loss jan 2024 (34.1 KB)
  Balance Sheet 1/31/24 (25.6 KB)
  Profit & Loss feb 2024 (34.1 KB)
  Balance Sheet 2/29/24 (25.8 KB)

Open Collective $408.64 as of 3-14-24

• Line of credit (overdraft protection)
• Fundraising
  • Sphere
  • Github sponsors

3. Discussion Topics

• OpenEMR project update

  • 2015 Cures Certification
  • Real world testing
  • Community Forum

• Veradigm DORN integration

• Professional Vendors

  • new logo

• huntr.dev update

4. Future agenda items

5. Adjourn

Next Monthly Board Meeting on April 10, 2024

[stephenwaite]

Minutes from the meeting posted.