OpenMRS Leadership Team Call 2016-08-11

Hi All,

We have a leadership call scheduled for this Thursday, August 11 @ 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.

Agenda

Informational

  • Fundraising - Michael
  • Uganda Meeting / Summit - @suranga / @christine
  • 501c3 - Paul
  • Letters of Recommendation (SolDevelo) - Terry

Discussion

  • BOD Selection
  • 2016 OpenMRS Camp-not currently scheduled - Terry *Strategic Goal #6 - Terry *Volunteer Recognition Program

Parking Lot Items

  • Recurring current finances
  • Recurring fundraising
  • Recurring governance structure
  • Org Chart Review - https://goo.gl/dzKqsY
  • 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 (every six weeks)
  • Review suggested community changes
  • Strategic goal update #5 - Jan and Joaquin (Aug 25th)

Notes: https://notes.openmrs.org/2016-08-11-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

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