OpenMRS Leadership Team Call 2016-9-29

Hi Everyone,

We have a leadership call scheduled for this Thursday, September 29 @ 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.


Parking Lot Items

  • Recurring governance structure
  • Org Chart Review -
  • Naming for the reference application (due to proposed changes) - under Strategic Goal #2
  • OSCON 2017 Brainstorming (Dec 2015 Brainstorm for May 8-11, 2017)
  • Partnerships
  • Infrastructure Update (Quarterly - Jun, Sep, Dec) (Sep 8)
  • Fiscal Health/current finances- September 29
  • budget- september 29
  • Strategic Goal Updates (every six weeks)
  • Strategic Goal #5 - Jan and Joaquin (Sept 1) -
  • 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
  • Ongoing Quarterly metric review of specific areas- september 29 (Tentatively moved to next week)
  • 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


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

I’ll probably miss this week.

-Darius (by phone)

@burke is on vacation for the rest of the week.

I am on holiday through Friday, and will thus miss the meeting.

I am also tentative given a possible conflict. Andy

I wonder if there will be enough people in attendance to hold the call.

I’m not even sure if Paul will be able to make it. I’ll speak with @terry and see what we’re going to do about it!

We’re still on! join if you are able!

@chris also sends his regrets for not being able to join the leads meeting this Thursday and next as he is attending meetings at WHO and UNICEF.