OpenMRS Leadership Team Call 2016-07-14

Hi All,

We have a leadership call scheduled for this Thursday, July 14 @ 4pm UTC (12pm ET). 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.

7/14 Agenda

  1. Discussion:
  • Board of Directors (BOD) Update
  • Response to Quarterly report to BOD
  • Strategic Goal update: #1 Platform @burke
  • Informational:
    • Update to budget needs
    • Fundraising
    • Events (Uganda Implementers Meeting, Summit)
    • 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
      • Parternships
      • Fiscal Health (501c3, budget)
      • Strategic Goal Updates

      Notes: https://notes.openmrs.org/2016-07-14-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

    3 Likes

    I will miss this week also, due to being on a plane to Chicago. Apologies. (If the agenda warrants it I will look into paying for airplane internet and trying to call in.)

    -Darius (by phone)