OpenEMR Foundation Board Meeting: Wednesday, November 9, 2022

[stephenwaite]

Here is the Agenda for the November 9, 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
• October 12, 2022 minutes pending approval
• Previous meeting thread
• Financial Report
  Profit & Loss October 2022 (32.8 KB)
  Balance Sheet 10_31_2022.pdf (25.6 KB)

3. Discussion Topics

• Meaningful Use (ie. 2015 edition cures update)

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

• Fundraising

  • Sphere payment processing
  • 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 December 14, 2022.

[brady.miller]

Just posted meeting minutes:
foundation-minutes/2022-11-09-Board.md at master · openemr/foundation-minutes · GitHub