Hi All,
We have a leadership call scheduled for this Thursday, August 25 @ 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
Discussion
- Role of Private Leadership
- Review Governance P&P
- BOD Nomination Process
- OpenMRS Meeting Update (after AMIA)
- Town Hall Topics/Agenda
- Strategic Goal #6 - @terry
Informational
- Fundraising - @michaeljayhealy1
- Uganda Meeting / Summit - @suranga / @christine
- Advisory Council Topics
- OpenMRS Endorsement of Digital Principles
- Review for Sept 1st discussion on Strategic Goal #5
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
- Infrastructure Update (Quarterly - Jun, Sep, Dec) (Sept 8)
- Parternships
- Fiscal Health (501c3, budget) (Sept 1)
- Strategic Goal Updates (every six weeks) (#5 - Sept 1, #1- Sept 8)
- Review suggested community changes
- Roles of the Community Manager
- Web site and having names of people that work with us highlighted - http://openmrs.org/about/support
- Diversity Council
- Gaps in process documentation
Notes: https://notes.openmrs.org/2016-08-25-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