Hi Everyone,
We have a leadership call scheduled for this Thursday, 15 June @ 4pm UTC (12pm ET). If you are a community leader, you are encouraged to attend and share in the discussion! 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!
To join the call by phone, please dial 1-888-510-4073. To join the call using Audio, Chat, & Screen Sharing please use the latest Firefox, Chrome, or other WebRTC-compatible browser and go to: http://www.uberconference.com/openmrs
Agenda
Informational
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Town Hall Meeting- tentatively scheduled for June 28 at 1 PM
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Global Goods Update- Terry
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Boston Consulting Group Evaluation of OpenMRS for global goods ( funded by USAID) - Terry
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OpenMRS BoD - Update**- Jan**
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OpenMRS operational report-- quarterly report
Discussion
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Bahmni Update
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Four Minute Survey
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Advisory Committee
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proposed agenda items
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Bahmni
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Global goods
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Fiscal Situation
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Update on Summit - OMRS17 - Christine
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Malawi proposal
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**Funding for Infrastructure- Burke ( on wards); Darius **
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should we take money to fund this
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how much do we need
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how do we fund it
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Fiscals
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update from the budget- Theresa Pritchard
Weekly
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Report on Fundraising Efforts @Andy
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Operational Plan Update
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
Parking Lot Follow Up items
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**Follow up re: **Pathway to Improved Terminology Management for the OpenMRS Community - Jonathan Payne ( update) - deferred
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https://talk.openmrs.org/t/what-are-your-expectations-requirements-wish-list-for-ciel-ocl/11572
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Next steps:
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review google doc and engage on talk thread
Notes: http://notes.openmrs.org/2017-06-15-Leadership-Team-Call