OpenMRS Leadership Team Call 2016-9-08

Hi Everyone,

We have a leadership call scheduled for this Thursday, September 08 @ 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

  • OpenMRS’s participation in Outreach
  • Possible thought works sponsorship
  • update on the community (code of conduct)- Terry
  • update on community infrastructure needs- Burke/Darius
  • review of mission/vision/values- Terry
  • The mission of OpenMRS is to improve health care delivery in resource-constrained environments by coordinating a global community that creates a robust, scalable, user-driven, open source medical record system platform and empowers the organizations and individuals who implement it.
  • update on Goal #2- Hamish
  • Informational
  • Fundraising
  • GSoC- additional person to travel to the GSoC meeting
  • Uganda meeting
  • website sponsorship page
  • Platform 2.0 release draft for approval: https://docs.google.com/document/d/1i_b9JeqAXDBY0Eg1rp-yNie4eKfIZOY7qRIGNm5zs28/edit

Parking Lot Items

  • Web site and having names of people that work with us highlighted
  • http://openmrs.org/about/support/
  • Recurring current finances
  • Recurring fundraising
  • Recurring governance structure
  • Org Chart Review - https://goo.gl/dzKqsY1
  • Naming for the reference application (due to proposed changes) - under Strategic Goal #2
  • Review Communications Tools
  • Review mission, vision and values - http://openmrs.org/about/mission
  • OSCON 2017 Brainstorming (Dec 2015 Brainstorm for May 8-11, 2017)
  • Partnerships
  • Infrastructure Update (Quarterly - Jun, Sep, Dec) (Sep 8)
  • Fiscal Health
  • 501c3 (Sept 1)
  • budget
  • Strategic Goal Updates (every six weeks)
  • Strategic Goal #5 - Jan and Joaquin (Sept 1) - https://goo.gl/ezW39D
  • Strategic Goal #1 - Burke (Sept 8)
  • Review suggested community changes (need to find list MD made)
  • Roles of the Community Manager
  • Diversity Council
  • Gaps in process documentation

Notes: https://notes.openmrs.org/p/2016-09-08_Leadership_Team_Call


If members from the community would like to see a specific agenda item added to the topic queue, or would like to join an upcoming leadership call, please reach out to @jeffneiman

Jeff - I’ll miss this Thursday’s call.

Bill

we will add to the agenda

update on the community- Terry update on community infrastructure needs- Burke/Darius review of mission/vision/values- Terry update on Goal #2- Hamish Outreachy ask

Informational Fundraising GSoC- additional person to travel to the GSoC meeting Uganda meeting

I may also miss… I will try to get away from my all day meeting. Andrew S. Kanter, MD MPH FACMI

Asst. Prof. of Clinical Biomedical Informatics and Clinical Epidemiology Columbia University Email: andrew.kanter@■■■■■■■■■■■■■■■■■ Mobile: +1 (646) ■■■■■■■■ Office: +1 (212) ■■■■■■■■ Skype: akanter-ippnw Yahoo: andy_kanter