OpenEMR Foundation Board Meeting Wednesday, October 9, 2019

[brady.miller]

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.

• Original board meeting minutes (pending)
• September 11, 2019 Board Meeting (ready to approve)

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

• 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 November 13, 2019

8. Adjourn Board Meeting

[brady.miller]

Here are minutes from today’s board meeting:
foundation-minutes/2019-10-09-Board.md at master · openemr/foundation-minutes · GitHub

[mindy (Mindy Lee)]

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]

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: https://www.open-emr.org/wiki/index.php/OpenEMR_Certification_Stage_III_Meaningful_Use
-brady

[mindy (Mindy Lee)]

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