Hi Everyone,
We have a leadership call scheduled for this Thursday, November 10 @ 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.
Notes: https://notes.openmrs.org/2016-11-10-Leadership-Team-Call Wiki: https://wiki.openmrs.org/display/RES/2016-11-10+Leadership+Team+Call
Agenda
Informational
- Uganda 2016 @jeffneiman
Updates
- Update on budget process @tpritchard
- Non-profit status @Paul
- Scholarship Awards @janflowers
- Fundraising @michaeljayhealy1
- Annual Report timeline @jeffneiman
- Advisory Committee Update
- https://wiki.openmrs.org/display/RES/OpenMRS+Advisory+Council
Discussion
- OpenMRS meeting after AMIA @lober
- https://docs.google.com/document/d/1gpBXIEgo_qui05N4XQs_umF11ujPqFP0GERdfaHBo-k/edit
- GCI @surangak
- Strategic Goal 1 @Burke
- Monthly Items
- Budget/Expenses/Budget- first Thursday
- Partnerships- third Thursday
- OMRS16 Swag items @jeffneiman
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 numbersâand 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