Hi Everyone,
There is a leadership call scheduled for this Thursday, December 15 @ 4pm UTC (12pm ET). If you normally attend but are unable to this week please let @jeffneiman 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/2016-12-15-Leadership-Team-Call
Agenda
Informational
Discussion
- debrief from Uganda meeting
- acton items from Uganda
- update on annual report
- review of current status of operational plan
- how to develop the 2017 operational plan
- fundraising
To-Do
RECURRENT TOPICS
- Search string to bring up the Talk threads for the LT calls https://talk.openmrs.org/search?q=leadership%20team%20call%20category%3A45
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