Hi Everyone,
We have a leadership call scheduled for this Thursday, November 3 @ 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
- OMRS16 Registrants/Scholarship Applications
- Budget - Terry/Jamie
- Update on Tech Radar (Darius) - http://om.rs/radar1
- Partnership as a whole - Jan
- BOD Community Member - Jeff
Discussion
- Community board member elections
- Advisory Council
- Strategic Goals
- 3 - Darius
- Non Profit Status - @Paul
- Uganda Conference
- Early bird closed
- Scholarship review process to begin
- Supporting Orgs Spreadsheet - Jeff
- https://docs.google.com/a/openmrs.org/spreadsheets/d/1BPuG1Qq_0VXVNZWrBNU1XPnyocciXEDU6VFUNuloJ-8/edit?usp=sharing
Informational
- List item
- Bill.com for donations - Theresa/Jeff
Next week
- Update on budget process - Theresa
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/2016-11-03-Leadership-Team-Call