Hi Everyone,
We have a leadership call scheduled for this Thursday, January 12 @ 4pm UTC (12pm ET). If you normally attend but are unable to 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.
Informational
- Fundraising SOP @Jeff
- https://docs.google.com/document/d/1a3Uz67KM5cHLj18KpmuMJJn-xJQk4hM9_VDrLdDQcj0/edit
- update on quarterly outcomes report
- update on annual report
Discussion
- OpenMRS Implementers’ Meeting
- update on the after action report
- update on the article about the conference
- guidance for how we decide the location of the next implementers meeting
- ( what factors do we look at/how do we go out and ask for potential sites?; factors could include xxx)
- Operational plan 2017
- https://docs.google.com/document/d/1js1iXo28gL2hVGG41Sysb6KUtOX4JfeyuR63EOce9RM/edit
- where are we
- what guidance do we use to include something in the operational plan
Recurrent Topics
- Search string to bring up the Talk threads for the LT calls
- https://talk.openmrs.org/search?q=leadership%20team%20call%20category%3A45
- fundraising
Weekly
- Report on Fundraising Efforts @(Jeff)
- total collected
- 2,312.20
- 11 individual donors
- 3 people not in the LT per se ( though we know all of them)
Monthly Items
- Budget/Expenses/ first Thursday
- Partnerships- third Thursday
Quarterly Update
- Infrastructure Update (Quarterly - Jun, Sep, Dec)
- Diversity Council
- Ongoing Quarterly metric review of specific areas
- who is contributing code
- volunteer contributions
- consider looking at Bitergia
Parking Lot Items
- http://openmrs.org/about/support/
- Recurring governance structure
- OSCON 2017 Brainstorming (Dec 2015 Brainstorm for May 8-11, 2017)
- Strategic Goal Updates (every six weeks)- one each week/ ongoing
- Review suggested organizational/ community changes (need to find list MD made)
- Roles of the Community Manager
Notes: https://notes.openmrs.org/2017-01-12-Leadership-Team-Call