Hi Everyone,
We have a leadership call scheduled for this Thursday, 22 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 EDT- Jeff
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agenda items
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coordinator - jeff may be able to do this if need be
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Global Goods Update- Terry- no current update
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Operational Plan second quarter-- please update your information ( second URL)
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https://docs.google.com/document/d/1A5HpeyAodzkvGZFsRcovUqeQPG_TSdkmPUPLhLOpUOU/edit
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https://docs.google.com/spreadsheets/d/13tdCkvilBBkbT9FQzPEtQ3HUgSiQA4VUyUEllTE6pH4/edit#gid=0
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what isnt working
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what is at risk
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how can we help you?
Discussion
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Web update-- Jeff
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Bahmni Update- Darus/Jan
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governance
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response to BoD concerns
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Advisory Committee- deferred time due to July 3 ( and lots of people indicating that they cant attend); rescheduled for July sometime
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https://docs.google.com/document/d/1UjZcRYF9ik_NfrcuWEkmJdhgj75yV1sZ82e9rJP2KQk/edit
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How much focus should we be giving Distributions? Should we continue to encourage more of them, bring them together to share code, etc?
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Bahmni
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eSaude
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KenyaEMR
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UgandaEMR
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Philippines CHITS
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Update on Summit - OMRS17 - Christine
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OMRS16 After Action Review
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“Planning an OpenMRS Conference”
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https://docs.google.com/document/d/1d69FHotVYO9qr5U4Bz0cKaP8m4J-nj0T3KMHFH84JcA/edit
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Funding for Infrastructure- Burke ( on wards); deferred until Burke back from wards
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should we take OpenMRS money to fund this ( how much are we talking about?)
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how much do we need
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how do we fund it
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potential for ‘internships’- Jeff/Terry
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is there a need/a way to do this?
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Diversity Council- languishing
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Fiscals
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update from the budget- Theresa Pritchard - pending
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