We have a leadership call scheduled for this Thursday, October 27 @ 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
- Non profit status - @paul
- Strategic Goal # 5 - @janflowers @jblaya
- OpenMRS Case Reporting Module - @terry
- Uganda Meeting (registration fees @surangak, scholarships @janflowers)
Discussion
- UberOps Strategy Priority List - Jan/ Terry
- SOP Budget Decisions proposal
Informational
- Town Hall 12/14 (times, volunteer to facilitate, agenda)
- Communication Plan
- https://docs.google.com/document/d/1IgoKFdvwAmHoHVbWXx1oih-wvp9evKbQrlfrC92iGdE/edit
- Fundraising @michaeljayhealy1
Monthly Items
Budget/Expenses/Budget- 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 go through some of the numbers–and gather them before the TH and review them 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)- ongoing Review suggested organizational/ community changes (need to find list MD made) Roles of the Community Manager
Notes: https://notes.openmrs.org/2016-10-27-Leadership-Team-Call