OpenMRS Leadership Call 2016-01-21

Hi All,

We have a leadership call scheduled for this Thursday, January 21. If you normally attend but can not this week please let me know. Also if there are any additional topics or updates you would like to see on this agenda or a future agenda please let me know.

Agenda

Cont…Setting up the Leadership Group name (10 min) Governance (10 min)- https://wiki.openmrs.org/display/RES/DRAFT+OpenMRS+Community+Governance+Model Transforming from Leadership Call to Community Management (15 min) Standup for Goals (20 min) https://wiki.openmrs.org/display/RES/OpenMRS+Community+Strategic+Goals AOBs (5 min)

Parking Lot (Due to insufficient time some topics have been moved to a future call. If you feel like something should be made a priority for this weeks agenda please post to this thread.)

Work with Partnership team to establish Collaboration/Partnership Model Communications tools: Talk - primary messages, Trello - task tracking Commits for Annual report - Ideas for creating an OpenMRS annual report Review mission, vision and values - http://openmrs.org/about/mission/

Notes: http://notes.openmrs.org/LeadershipCall-2016-01-22

If members from the community would like to see a specific agenda item added to the topic queue or would like to join an upcoming leadership call please reach out to @jthomas

i thought that we were going to do a one hour off call to discuss the rest of the leadership membership; if we do that , we should try to do prior to this call so that we can present a rubric for membership

I think that the community management name was the one that we wanted to come up with new ideas for. should we ask people to submit some potential names?

and i think that Darius/ Andy were going to come back with some ideas of leadership/ community mgmt and the relationship to OpenMRS inc.

if possible, i would like to present where we are in the annual report ( i will post some stuff today to talk) and ask for people to help to develop/ review if they are interested. terry

My apologies. I must have missed having a one off call, so many threads about calls flying around. I know Paul’s calendar is jam packed for the next few days could we push the 1 hr. leadership membership call to Friday or next week and then pick the topic back up next Thursday?

@All, does anyone have any suggestions for potential names to substitute for community management?

@darius and @akanter have you had a chance to put anything together for ideas of leadership / community mgmt and the relationship to OpenMRS Inc?

@terry I will add annual report update to the agenda.

No, we have not yet been able to find a time to talk.

Jamie, we would also like to add a discussion about the operational plan cross walked into a proposed community organizational diagram ( driven by the box diagram from the 2014 camp). We will post a draft for discussion by the meeting tomorrow. thanks.

Sorry, all - I’ve been too swamped w/ proposal writing to keep up these past two weeks. Somewhat unanticipated. I’m far from uninterested, though, and anticipate being not the call tomorrow.

We are trying to get that Chris/Darius/Andy phone call to discuss, but it looks like that won’t happen until end of next week.

Andrew S. Kanter, MD MPH FACMI

Asst. Prof. of Clinical Biomedical Informatics and Clinical Epidemiology Columbia University Email: andrew.kanter@■■■■■■■■■■■■■■■■■ Mobile: +1 (646) ■■■■■■■■ Office: +1 (212) ■■■■■■■■ Skype: akanter-ippnw Yahoo: andy_kanter

On Tuesday, January 19, 2016 8:18 AM, Theresa Cullen <talk+noreply■■■■■■■■■■■■> wrote:

| | terry Theresa Cullen January 19 | | i thought that we were going to do a one hour off call to discuss the restof the leadership membership; if we do that , we should try to do prior tothis call so that we can present a rubric for membershipI think that the community management name was the one that we wanted tocome up with new ideas for. should we ask people to submit some potentialnames?and i think that Darius/ Andy were going to come back with some ideas ofleadership/ community mgmt and the relationship to OpenMRS inc.if possible, i would like to present where we are in the annual report ( iwill post some stuff today to talk) and ask for people to help to develop/review if they are interested.terry |

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Hi Jamie and All Unfortunately, won’t be able to make the call this week. Terry, Jan and Bill can report back on partnerships call. Thanks Chris

Everyone:

Please vote on what the “group of leadership people” should be called.

At the time I’m writing this the options are (and please don’t add more!):

  • OpenMRS Management Committee
  • (Community|OpenMRS) Leadership Council
  • OpenMRS Leadership Team
  • Community-Based Management Team
  • Community-Based Operational Team (COT)
  • Community Empowerment Team

So you need to:

  1. Go here: https://notes.openmrs.org/2016-01-22_Leadership_Meeting
  2. Find the part that says *** VOTE ON THESE OPTIONS ***
  3. Put votes on your first and second choices, in the format “DJ: First Choice” and “DJ: Second Choice”.
  • you may also put negative votes (e.g. DJ: -100 for the word “Council”) but these are purely for campaigning. :slightly_smiling:

Thanks!

1 Like

the call to discuss who should be included in the newly formed advisory committee is scheduled for monday at 230. If possible, please think about what would make an ideal advisory committee member. For instance, it could be:

  1. previous work with OpenMRS
  2. involvement in international HIT
  3. commitment to global health equity
  4. insights into resource opportunities

our goal is to present the rubric, discuss/ agree and then identify individuals for this role! thanks in advance for your help. Terry

2 Likes

Remember to do this if you haven’t yet. It should be a fun weekend activity. :slight_smile: Actually I think that with some post-processing we should converge well.

@janflowers, you haven’t voted in the new format of first and second choice @paul for some reason you have two first choices listed

People whose votes are in correctly: Darius, Jamie, Jonathan, Michael, Mike, Andy, Paul-sort-of.

@darius, both Pascal and I voted :slight_smile:

I voted. And I tried to keep my comments to the bare minimum… (unsuccessfully)

On Jan 23, 2016, at 5:41 AM, Paul Biondich <talk+noreply■■■■■■■■■■■■mailto:talk+noreply■■■■■■■■■■■■> wrote:

[https://talk.openmrs.org/user_avatar/talk.openmrs.org/paul/45/177_1.png] paulhttps://talk.openmrs.org/users/paul Paul Biondichhttps://talk.openmrs.org/users/paul Project Leader January 23

@dariushttps://talk.openmrs.org/users/darius, both Pascal and I voted [:slightly_smiling:]

Ah! Two JTs and two PBs! So confusing. :slight_smile:

-Darius (by phone)

I voted during the call itself! - OpenMRS Leadership Council

Would you like to register a second choice too? (That’s actually proving quite helpful.)

Is that ET or ? I’m in Moz so if it’s PT that won’t work for me.

Love the call out for incorrect voting! Lol. Ok, think I corrected it. I’m on my phone so I couldn’t tell if it saved. If not, first is leadership team, second is management team.

The advisory committee discussion today is @2:30pm ET (9:30pm CAT)

thx - uberconference?