OpenMRS Leadership Team Call 2016-9-15

Community Leadership
1

Hi Everyone,

We have a leadership call scheduled for this Thursday, September 15 @ 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:

Discussion

  • Current Operational status
  • Web site update- Jan
  • Camp update- Bill
  • Follow up from Town Hall- Suranga/Christine
  • Website sponsorship page- Jeff
  • Review mission, vision and values - http://openmrs.org/about/mission
  • Web site and having names of people that work with us highlighted
  • Informational
  • Uganda 2016 Promotional video from Uganda Team- Suranga/ Christine
  • fundraising

Parking Lot Items

  • 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
  • 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: http://notes.openmrs.org/Leadership_Team_Call_2016-9-15

2

Should be on the call, but one “agenda update”

Our “update meeting” following AMIA (Nov 16 afternoon, Nov 17 morning, in Chicago) isn’t meant to replace Leadership Camp. We anticipate having a leadership camp this winter.

The update meeting is an interim update on OpenMRS, a chance for those at AMIA to get together in person, and a chance for anyone else interested to attend, in person, by phone, or through some as yet undetermined video technology (hangouts?).

We can go over the draft agenda briefly tomorrow, and the current attendee list (and the doodle poll where it lives). All that will be in the meeting minutes. Actually, it’s here, now:

the draft agenda is here: https://goo.gl/thwgwC doodle poll to declare in person or phone attendance is here: http://doodle.com/poll/c7e8zzz39vk4k234

Thanks for the reminder to address this - and the prompt to do so in talk.

Maybe I’m not needed on the call tomorrow, except to prompt people like @Hamish to declare Yes/Phone/No on the poll!

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