2023-03-08-Board.md

title	date	status	author
OpenEMR Foundation Board Meeting Minutes	2023-03-08	Approved at 2023-04-12 Board Meeting	Robert Down

Minutes of OpenEMR Foundation

A board meeting of OpenEMR Foundation, was held virtually, on March 8, 2023. The meeting convened at 21:00 Eastern Daylight Time, Stephen Waite, presiding, and Robert Down, 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 - absent
  • Miller, Brady; Secretary, Executive Director - absent, excused
  • Waite, Stephen; President, Treasurer - present
  • Guests
    • Stephen Nielson
    • Brent Boecking
    • Brad Sharp
    • Elizabeth Laughlin
    • Sandra Gutierrez
• Meeting minute approval
  • MOTION brought by Stephen Waite, to approve and then seconded by Robert Down February 8, 2023 Board Meeting minutes, carried.
• Discussed financial reports.
  • February 2023 P&L
  • February 2023 Balance SheetL

3. Discussion Topics

Professional Support Logo

• Discussion on new Professional Support Logo version
• Tabled for internal discussion and vote

Letter of Support for MedSov

• Tabled for internal discussion, decision requested by April 5, 2023

Season of Docs

• Presented by Elizabeth Laughlin
• Looking for feedback on Season of Doc
• Overall improvement recommendations to wiki and project documentation

Veradigm/DORN integration

• Pursuing DORN
• Holding pattern
• Brent exploring alternatives

Security reports from huntr.dev

• Deferred to April 2023 meeting

HL7 partnership

• Deferred to April, 2023 meeting

4. Adjourn

• The next Monthly OpenEMR Foundation Board meeting will be held on April 12, 2022.
• Meeting adjourned at 22:02 Eastern Daylight Time by Stephen Waite.