OpenMRS Leadership Team Call 2016-12-01

Community Leadership
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Hi Everyone,

We have a leadership call scheduled for this Thursday, December 01 @ 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/2016-12-01-Leadership-Team-Call

Agenda

Informational

  • Uganda 2016 @Jeff
  • Last minute information and preparations
  • OpenMRS Update after AMIA - re-cap
  • to dos ( jeff- please add these here)
  • GCI @Suranga
  • Telescrypts @Jeff

Updates

Discussion

  • unconference sessions and plan - @paul
  • budget for the conference- @lorinne/@jeff
  • evaluations ( Neha Goel )
  • open source community evaluation

Next Week

  • OMRS16 Conference - Pending LT Call

To Do from Last LT Call:

  • @andy @jeff - track CPU donations
  • @jeff - invite specific individuals and broad community to November Update meeting
  • @andy - invite Librehealth
  • @Ben is going to reach out to the AC members to see what would help engagement
  • @jeff/@Jan/@Terry follow up with Telescrypts
  • @terry- develop pinciples/framework for private sector partnerships/OpenMRS

RECURRENT TOPICS

Monthly Items

  • Budget/Expenses/ 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)- one each week/ ongoing
  • Review suggested organizational/ community changes (need to find list MD made)
  • Roles of the Community Manager