Hi Everyone,
Sorry this is a little late… Happy Holiday’s and Happy New Year!!! We have a leadership call scheduled for this Thursday, January 5 @ 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
- Posting BOD Comm Member election
- January Volunteer of the Month ( Jeff/Jan)
- Update on Annual Report
- Quotes @Jeff
- OpenMRS University - Education
- Community and BoD Quarterly Report/Annual Operational Report due Jan 15
- Balance Sheet
- https://drive.google.com/open?id=0B_y29Xu_eUu9cTZOSjNOSGZVd28
- Advisory Committee
- https://notes.openmrs.org/2017-01-04-Advisory-Council-Call
Discussion
- MHealy
- Moving forward with limited time for OpenMRS
- OMRS16 Writeup
- https://docs.google.com/document/d/18q_RbPNv_4yo0x0MQ88GHL1wH0HxF0KnLDViUR45RXw/edit?usp=sharing
- Budget/Expenses/ first Thursday
- Advisory Group Meeting-- discussion and outcomes
- https://notes.openmrs.org/2017-01-04-Advisory-Council-Call
- Overall Operational Plan Update ( terry)
Recurrent Topics
- Bring up all talk threads about the Leadership Call
- https://talk.openmrs.org/tags/leadership-mtg is easier. – Robby O’Connor
- All discussion among the Leadership team can be found via https://talk.openmrs.org/c/community/leadership
Weekly
- Report on Fundraising Efforts @Jeff)
- total collected
- 2,312.20
- 3 people not in the LT per se ( though we know all of them)
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
- http://openmrs.org/about/support/
- 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)
- Roles of the Community Manager
Notes: https://notes.openmrs.org/2017-01-05-Leadership-Team-Call