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
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Town Hall Meeting Update - Date to reschedule?
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July 12/19?
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notes: https://notes.openmrs.org/p/06-28-2017_OpenMRS_Town_Hall_Second_Quarter
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Global Goods Update- waiting for feedback from Carl and from Lauren (monday)
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Quarterly report update
Discussion
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Funding for Infrastructure- Burke (on vacation-- will schedule for next week)
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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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Bahmni Update- Darius/Jan
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update on edits of document/. distro to BoD
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Update on Summit - OMRS17 - Christine
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potential for ‘internships’- Jeff/Terry (rescheduled for next week)
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is there a need/a way to do this?
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Some people request opportunities for non-dev roles, how would we mobilize them?
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Diversity Council- languishing
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identify women from posts to intro to talk category?
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Education/Documentation Update
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Fiscals-- no change
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Continued “Leadership Team” discussion
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