OpenEMR Foundation Board Meeting Wednesday, October 9, 2019

(Brady Miller) #1

Here is the Agenda for the October 9, 2019 OpenEMR Foundation Board Meeting:

1. Call to Order. Roll call.

2. Approval of prior meeting minutes.

3. Financial Report

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 November 13, 2019

8. Adjourn Board Meeting

(Brady Miller) #2

Here are minutes from today’s board meeting:
foundation-minutes/ at master · openemr/foundation-minutes · GitHub

(Mindy Lee) #3

Hello, I see the following note in the board meeting minutes for 2019-09-11. Could you please share some of the plan details that were discussed?

* Discussed ongoing plan to pursue ONC 2015 certification.

Thank you,
Mindy Lee

(Brady Miller) #4

Hi @mindy ,
We basically know we need to do it and roughly know the costs that is needed to get it done (about $70K). Just need the funding. Here’s a status page that we try to keep updated:

(Mindy Lee) #5

@brady.miller Thanks for the update. I’ll be sure to check the status page.