OpenMRS Leadership Team Call 2017-02-09

Hi Everyone,

We have a leadership call scheduled for this Thursday, February 9 @ 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.

Informational Implementations: (Jan) Fundraising ( Andy, Jan) Oncology and OpenMRS- Burke Article for Open Health News Operational plan— reminders to do- jeff Sign off on the conference selection criteria—bill ( if he is ok) BoD-- jan and Paul ( update/ where we are/ etc)

Discussion Annual report— jeff SOP Online Fundraising - Budget Decisions - Scheduled Outage -

Recurrent Topics


• Report on Fundraising Efforts @(Jeff)

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)