Hi Everyone,
We have a leadership call scheduled for this Thursday, February 2 @ 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
Informational
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OSI Writeup submitted
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https://docs.google.com/document/d/1bS05iFavqQC7WAP5QfUvxK_XrfUGam7_YkL3zPpPltk/edit
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OSI Invitation to SCALE15x
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email sent to group
Discussion
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Budget/Expenses/ first Thursday
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Annual Report Draft @Jeff
Recurrent Topics
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Search string to bring up the Talk threads for the LT calls
Weekly
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Report on Fundraising Efforts @(Jeff) / @andy?
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No change from online
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Post Mortum - Not Started
**Monthly Items **
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Budget/Expenses/ first Thursday
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Partnerships- third Thursday
Quarterly Update
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Infrastructure Update (Quarterly - Jun, Sep, Dec)
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Diversity Council
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Ongoing Quarterly metric review of specific areas
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who is contributing code
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volunteer contributions
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go through some of the numbers–and gather them before the TH and review them
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consider looking at Bitergia
Parking Lot Items
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Recurring governance structure
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OSCON 2017 Brainstorming (Dec 2015 Brainstorm for May 8-11, 2017)
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Strategic Goal Updates (every six weeks)- one each week/ ongoing
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Review suggested organizational/ community changes (need to find list MD made)
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Roles of the Community Manager
Notes: https://notes.openmrs.org/2017-02-02-Leadership-Team-Call