Hi All,
We have a leadership call scheduled for this Thursday, June 16. 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.
6/16 Agenda
Discussion
- Transition of Community Management
- Infrastructure (Burke)
- Governance
- Constitution - http://pgb.me/omrscon
Informational
- Operational Goals Update (NEED LEADS TO UPDATE)
- Strategic Goal wiki page - https://wiki.openmrs.org/display/RES/OpenMRS+Community+Strategic+Goals
- CY2016 Project Plan - https://docs.google.com/spreadsheets/d/1seAqjCILhCUIQUKe8zhRPVdYuE-PIWUXCkvvGsWI-As/edit#gid=0
Fiscal Health
- 501c3
- Fundraising
- Budget
- Marketing
ACTION ITEMS: Review Documents
Parking Lot Items
- Recurring current finances
- Recurring fundraising
- Recurring governance structure
- Org Chart Review - https://goo.gl/dzKqsY
- Revisions to Strategic Goal #2 w/ @hamish
- Naming for the reference application (due to proposed changes)
- Review Communications Tools
- Review mission, vision and values - http://openmrs.org/about/mission
- OSCON 2017 Brainstorming (Dec 2015 Brainstorm for May 8-11, 2017)
- Partnerships https://talk.openmrs.org/t/soldevelo-partnership/6581
- Infrastructure Update (Quarterly - Jun, Sep, Dec)
- Procedure for new volunteers
Notes: https://notes.openmrs.org/2016-06-16-Leadership-Team-Call
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