OpenMRS Leadership Team Call 2017-02-02

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.




  • Budget/Expenses/ first Thursday

  • Annual Report Draft @Jeff

Recurrent Topics


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

  • No change from online

  • Post Mortum - Not Started

**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


  • 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


From Jan and me, earlier:

Terri – Jan is in meetings in Mozambique, and I have an 8 to 9 meeting that seems likely to run late, and a 10 AM meeting for which I need to travel. So I might miss the leadership call also.

Folks, I don’t see a post for tomorrow’s Leadership Team call (2/9/2017), but I am unfortunately going to miss both the fundraising call and the Leadership call due to an important all day meeting at IMO. Sorry!

I have a meeting ending at 9 then 20 mins to get to my office. I’ll join a few mins late and remain on mute until I’m in a quiet area.