OpenMRS Leadership Team Call 2016-04-28

[jthomas (Jamie Thomas)]

Hi All,

We have a leadership call scheduled for this Thursday, April 28. 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.

4/28 Agenda Revisions to Strategic Goal #2 w/ @hamish Discuss Project Lead Responsibilities Final agreement/decision on the path forward and timeline for adopting our new governance plans @michael SNOMED mapping to Concepts and what the IHTSDO would like us to communicate to OpenMRS users @akanter

ACTION ITEMS: Review Documents

REVIEW: 2016-04-25 Leadership Team Documents

To help better support the OpenMRS Leadership Team weekly notices of documents that are out for review and feedback will be sent out. Please respond to this thread if there is anything else that might help or if there are additional docs that people believe need to be removed. Week of 4/25 OpenMRS Metric Framework OpenMRS Relationship and Partnership Strategy and Models Open Partnership and Web Endorsement Related Talk Topics Compostion of New OpenMRS Leadership Team - tagged as Private Leader…

Parking Lot Bahmni Leadership - Draft Statement for opening Bahmani Roadmap (Apr 14) - @darius assisting to move this Revisions to Strategic Goal #1 w/ @burke Naming for the reference application (due to proposed changes) Review Communications Tools Review mission, vision and values - http://openmrs.org/about/mission

Notes: Etherpad

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

[michael (Michael Downey)]

I have a feeling the proposed number of agenda items is probably too optimistic for our current group…

That said, if possible, I’d like to save 5 minutes or so at the end of our meeting for a quick announcement.

[darius (Darius Jazayeri)]

I’m going to miss this week’s call. I’ll be on an airplane. (But I’ll be getting back home, so I’ll be available again from Friday.)

[jthomas (Jamie Thomas)]

@michael you are probably right about agenda topics but it was not clear to me from the ether pad that we got to all of last weeks topics so I moved them over with the other topics I knew we wanted to discuss. We will need to prioritize on the call.

Thanks for the heads up @darius.

[akanter (Andrew Kanter)]

I am also unlikely to be on the call due to an all day meeting. I will try. I did have a long talk with Terry today. I hope that we are on the right track for organizational issues and fundraising. I don’t like missing Michael’s mysterious “announcement”

[jthomas (Jamie Thomas)]

thanks @akanter. would you say the SNOMED mapping to concepts topic was discussed last week or does that topic need to be discussed still on a future call?

[paul (Paul Biondich)]

Hi all,

I was desperately trying to make this call while I’m in Canada, but I’ll be in front of an audience talking for at least a portion of the call. So, unfortunately, I won’t be able to attend.

FWIW, I was able to process all of the edits to the “leadership responsibilities document”, and add some additional clarifications. I’ve been working on another document which takes these tasks, and lays out two (maybe three) scenarios which attempt to divide these responsibilities up into multiple roles. Stay tuned.

[akanter (Andrew Kanter)]

I think SNOMED is settled