OpenMRS Leadership Team Call 2016-10-06

Hi Everyone,

We have a leadership call scheduled for this Thursday, October 6 @ 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.



Parking Lot Items

  • Recurring current finances
  • Recurring fundraising
  • Recurring governance structure
  • Org Chart Review -
  • Naming for the reference application (due to proposed changes) - under Strategic Goal #2
  • Review Communications Tools
  • OSCON 2017 Brainstorming (Dec 2015 Brainstorm for May 8-11, 2017)
  • Partnerships
  • Infrastructure Update (Quarterly - Jun, Sep, Dec) (Sep 8)
  • Fiscal Health
  • 501c3 (Sept 1)
  • budget
  • Strategic Goal Updates (every six weeks)
  • Strategic Goal #5 - Jan and Joaquin (Sept 1) -
  • Strategic Goal #1 - Burke (Sept 8)
  • Review suggested community changes (need to find list MD made)
  • Roles of the Community Manager
  • Diversity Council
  • Gaps in process documentation
  • Ongoing Quarterly metric review of specific areas
  • who is contributing code
  • volunteer contributions
  • go through some of the numbers–and gather them before the TH and review them
  • consider looking at Bitergia


My apologies but I will not be able to attend this morning’s call. - Jan