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.
Agenda
- Discussion/decision
- operational goal follow up #6- Terry
- Operational Goals: https://docs.google.com/spreadsheets/d/1seAqjCILhCUIQUKe8zhRPVdYuE-PIWUXCkvvGsWI-As/edit#gid=0
- Metrics to Track: https://docs.google.com/document/d/1g4CwY1rv74J537d68EYMz95KztoXYTtR_lXYrnAgFow/edit
- Objective 6 Update: https://docs.google.com/document/d/1-0vNE1sr98NTvJDHvLvdPieBR0iSKEq-kcDcO2JXmwE/edit#
- Quarterly community report- Terry
- https://docs.google.com/spreadsheets/d/1seAqjCILhCUIQUKe8zhRPVdYuE-PIWUXCkvvGsWI-As/edit?usp=sharing
- Community member BOD - Jeff
- Nominating committee Talk post - Jan
- October 2016 Volunteer of the Month
- Nonprofit Status - Paul
- Volunteers - Terry & Jeff
- Project management - https://docs.google.com/document/d/1Iqu4RichAWUImO19Knn0sBwe45Rq5C1kjjD0VB0WTiQ/edit
- budget presentation and decision making ( role of LT /Inc)- Terry
- https://drive.google.com/file/d/0B54DAJcDgWdjcWVRT0RmZllQTU5VbHRUWlpUVWw5Ykk1TzRj/view?usp=sharing
Informational
- salesforce
- Sharing Uganda 2016 event info on Social Media
- https://www.facebook.com/OpenMRS/ and https://twitter.com/OpenMRS/status/782931604498886656
- Crisp USD for Uganda
- volunteer of the month
- Fundraising email for sponsorships - Jeff ( Can you include link)
- https://docs.google.com/document/d/1FzMcYmuDO3jIRSuoB1gT0jUOc-5QH6o3coFNk6gbft8/edit?usp=sharing
Parking Lot Items
- http://openmrs.org/about/support/
- Recurring current finances
- Recurring fundraising
- Recurring governance structure
- Org Chart Review - https://goo.gl/dzKqsY1
- 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) - https://goo.gl/ezW39D
- 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
Notes: http://notes.openmrs.org/Leadership_Team_Call_2016-10-06