OpenMRS Leadership Team Call 2017-07-06

Hi Everyone,

We have a leadership call scheduled for this Thursday, 06 July @ 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

Discussion

  • Funding for Infrastructure- Burke (on vacation-- will schedule for next week)

  • should we take OpenMRS money to fund this ( how much are we talking about?)

  • how much do we need

  • how do we fund it

  • Bahmni Update- Darius/Jan

  • update on edits of document/. distro to BoD

  • Update on Summit - OMRS17 - Christine

  • potential for ‘internships’- Jeff/Terry (rescheduled for next week)

  • is there a need/a way to do this?

  • Some people request opportunities for non-dev roles, how would we mobilize them?

  • Diversity Council- languishing

  • identify women from posts to intro to talk category?

  • Education/Documentation Update

  • Fiscals-- no change

  • Continued “Leadership Team” discussion

Weekly

  • Report on Fundraising Efforts @Andy

  • Operational Plan Update

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

Parking Lot Follow Up items