Hi Everyone,
We have a leadership call scheduled for this Thursday, October 13 @ 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
Information
- Marina - Redhat funding - MH
- Open Health News Article
- http://www.openhealthnews.com/hotnews/openmrs-community-launches-major-upgrade-its-open-source-ehr-platform
Discussion
- Strategic Goals 4
- https://docs.google.com/document/d/10TO1iG-_W05pbIq36WV_UDVK6uNHirKKERfphAIVunw/edit
- Strategic Goals 5
- https://docs.google.com/document/d/10TO1iG-_W05pbIq36WV_UDVK6uNHirKKERfphAIVunw/edit
- 501c3 status- Paul
- The growing consensus is that we can have either the 509(a)(1) or the 509(a)(3), but it likely makes more future sense to stick with the 509(a)(1). From what I’ve been told, all that is necessary for us to make this “switch” is to call the IRS and inform them of their mistake. There is likely no paperwork or other logistic things to do.
- quarterly report to the BOD and the community - Terry
- https://docs.google.com/spreadsheets/d/1seAqjCILhCUIQUKe8zhRPVdYuE-PIWUXCkvvGsWI-As/edit#gid=0 ???
- diversity group update — Jordan
- https://docs.google.com/document/d/1NqUJPraJd0jvnAxCuwFwBnRYV7D4_UAeCGegZbuGF1c/edit ???
- tech companies for potential financial contributors
To Do Update (not completed):
- Metrics: look to see what we can pull // Bitergia as an option or some other open source tracker - Darius
- JN/TC/JF- develop clearer process for scholarships/ volunteers of the week - October 13
- https://wiki.openmrs.org/display/RES/Implementer+Conference+Scholarships
- TC- to develop a SWAG for budget decisions within OpenMRS/ Inc spends - October 13
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_2016-10-13