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OpenEMR Foundation Board Meeting Minutes
2023-02-08
Approved at 2023-03-08 Board Meeting
Brady Miller

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on February 8, 2023. The meeting convened at 21:04 Eastern Daylight Time, Stephen Waite, presiding, and Brady Miller, secretary. A quorum of members was present to conduct business.

1. Welcome and Opening Thoughts

2. Consent Agenda

  • Roll call
    • Chawla, Jit; Vice President - absent
    • Densmore-Lynn, Asher - absent
    • Down, Robert - present
    • Ellison, Rachel - present
    • Gaddis, Sherwin - present
    • Miller, Brady; Secretary, Executive Director - present
    • Waite, Stephen; President, Treasurer - present
    • Guests
      • Sandra Gutierrez
      • Brent Boecking
      • Brad Sharp
  • Meeting minute approval
  • Discussed financial reports.

3. Discussion Topics

  • Discussed ONC 2015.
    • Quarterly attestation
    • Additional criteria, e.g. b3, eRx
    • Real world testing
  • Veradigm/DORN integration
    • Pursuing DORN.
  • Fundraising
    • Sphere payment processing
    • Github sponsors
  • Robert discussed vendors getting credit for making instructional videos (he will post a proposed template/plan in forum in future).
  • Professional Support Vendor list
    • ringerhq.com
      • Re-discussed option of using ringerhq.com instead of maintaining a professional support vendor list. Because of technical difficulties of vendors signing up for accounts, at this time will not pursue. Will reassess at 1 year in approximately 02/2024.
  • Security reports from huntr.dev
    • Discussed huntr.dev website which has been a very nice resource for reporting and fixing OpenEMR security vulnerabilities. Plan in future to go into negotiations with huntr.dev regarding the costs of setting up an enterprise account.
  • HL7 partnership: Will discuss this topic at next board meeting.

4. Adjourn

  • The next Monthly OpenEMR Foundation Board meeting will be held on March 8, 2022.
  • Meeting adjourned at 22:02 Eastern Daylight Time by Stephen Waite.