Hello everyone!!!,
We have a leadership call scheduled for this Thursday, October 20 @ 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
Updates
- Tech - Burke
- Infrastructure- Jan/Darius
- Community - Jeff
Discussion
- Strategic Goal 5 (PENDING)
- Non-profit status - Paul (PENDING)
- Fundraising and what we should do - MH
- Upcoming meeting at AMIA- Bill Lober
- Helpdesk - Maurya
- Infrastructure Long Term Strategy
- Sponsorship packages for OMRS16 - Jeff
- https://docs.google.com/document/d/1iYf-m1rk70eiTxAUngvubDdzUN-6u2yyaXuz9k51EsA/edit?usp=sharing
Informational
- access to Salesforce and setting up accounts for MH, JF, and JN
- Uganda Conference- Suranga/Jeff
- Registration payment issues
- 12+ Scholarship requests
- https://docs.google.com/spreadsheets/d/1ih2ScYteqYRsjKmsDtAS30s-Xi44-xgfxw3nhu_1A7s/edit?usp=sharing
- 47+ Implementers’ Conference Registrations
- https://docs.google.com/a/musph.ac.ug/spreadsheets/d/1ZJHZxI7pYBd-IGHIwZgRk4KPPWU3ltDNXT2MU0JnHjk/edit?usp=sharing
- Will be using Wiki for this week’s to-do list (JN Figured it out)
- Web Site Redesign - Jan
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/2016-10-20-Leadership-Team-Call