OpenMRS Leadership Team Call 2017-01-26

[jeffneiman]

Hi friends,

As always, we’re have our weekly leadership call scheduled for this Thursday, January 26 @ 4pm UTC (12pm ET). Feel free to jump on the call with us if you’re curious to see how we discuss our topics! 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.

Informational

• next BOD meeting

• update on OSI featuring open source communities

• posting of SOPs ( where is the SOP site)

• Interesting article on EHR Vendors and Data Blocking

• http://www.openhealthnews.com/blogs/ramaduro/2017-01-19/obama-and-biden-blast-ehr-vendors-data-blocking

Discussion

• BOD winner - announcement

• 2017 Operational Plan - Terry

• where are we

• what is left to do

• Final review of annual report

• https://docs.google.com/document/d/1umiPTEKiIOQVPPArpqkDqWgh3x7DSxHhnm8bqlLDgjU/edit#heading=h.onlv8bsup4j4

• Final review of OMRS16 writeup

• https://docs.google.com/document/d/18q_RbPNv_4yo0x0MQ88GHL1wH0HxF0KnLDViUR45RXw/edit#heading=h.ii7n9b8iwvgi

• Criteria to determine optimal location for global meetings- put this into an SOP that can be tracked

• https://talk.openmrs.org/t/criteria-to-determine-optimal-location-for-upcoming-implementers-meetings/9546

• Commitment to OpenMRS as a regional or country level platform for patient-level record keeping

• Strong local hosting organization(s)

• Ability to wrangle local resources / sponsorship

• Significant local OpenMRS community activity (ie, presence of regional community within country, hackathons, longstanding community membership, etc)

• Country helps support long term strategic interests of the OpenMRS community

• OpenMRS BoD agenda items - Terry/Paul

• Google SoC- Suranga

• SOP

• Volunteer Request - https://docs.google.com/document/d/1UVtX6j85_dBD88YpaLpHfjMZjpG3J_AJShXuv7R3VoU/edit?usp=sharing

Recurrent Topics

• Search string to bring up the Talk threads for the LT calls

• https://talk.openmrs.org/tags/leadership-mtg

Weekly

• Report on Fundraising Efforts @(Jeff) / @andy?

**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

Notes: https://notes.openmrs.org/2017-01-26-Leadership-Team-Call