OpenEMR Foundation Board Meeting: Wednesday, September 13, 2023

[stephenwaite]

Here is the Agenda for the September 13, 2023 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

• August 2023 minutes pending approval

• Previous meeting thread

• Financial Report
  Profit & Loss August '23 (34.3 KB)
  Balance Sheet 8/31/2023 (25.8 KB)

  • Open Collective $1,701.34 USD

3. Discussion Topics

• OpenEMR project update

  • 2015 Cures Certification

• Veradigm DORN integration

• Fundraising

  • Sphere
  • Github sponsors

• Professional Support Vendors

  • new logo

• huntr.dev

4. Future agenda items

5. Adjourn

Next Monthly Board Meeting on October 11, 2023.

[brady.miller]

Just posted the board meeting minutes. Note there were 2 meetings.

Normal board meeting: https://github.com/openemr/foundation-minutes/blob/master/2023-09-13-Board.md

Executive board meeting: https://github.com/openemr/foundation-minutes/blob/master/2023-09-13-Board-PRIVATE.md