Hi Everyone,
We have a leadership call scheduled for this Thursday, December 22 @ 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/2016-12-22-Leadership-Team-Call
Agenda
Informational
- Annual Report
- conference quotes - https://docs.google.com/document/d/1RGL6buthCwI4QfPWjqcFPqREgjgp2f1ZC-v89CsAXZA/edit#heading=h.ogg4q1u8r4dn
- After action review - need notes from OMRS sessions
- planning for next years meeting
- thank you letter to sponsors
- BOD Nominations and voting process- Jeff/Burke
- Holiday Fundraising- Andy/Michael
- follow up donations
- Community Report to the Board of Directors and the Community- due January 15
- GSoC- Suranga
Discussion
- Operational Plan update cy 16
- Operational Plan CY 17
- Conference Presence for OpenMRS
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
Weekly
- Report on Fundraising Efforts @(Jeff)
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