2010-04-22 Leadership Conference Call
Date
22 April 2010
How To Join
Contact Paul Biondich for more information on how to join the call.
In Attendance
Agenda
- Review Previous Minutes
- Organization Update (15 mins)
- Online Presence Update
- Non-Profit Update
- Roadmap Work (15 mins)
- OpenMRS Implementers Meeting 2010 (10 mins)
- OpenMRS Internship Program (10 mins)
- Introduce Topics for Future Meetings (5 mins)
- Proposal for feasibility study of NHS CUI and OpenMRS (possible calllin by Mike Bainbridge and Kit Lewis)
- Jembi developer projects (Logic Service, Concept Collaborative etc)
Minutes
Online Presence
- We have secured two locations for our online presence, one at IU and one at OSUOSL
- We intend to use IU's machine as a staging server, and host most of the production presence at OSU
- Burke and Mike Downey will lead that conversation in developer's conference calls
Non-Profit Update
- Dawn updated team on plans / work
- Vision and Mission discussion for next week
- Concurrent research on sole member LLC
- Andy discussed how it's important to consider the implications between a private charity and a public charity
- Darius mentioned his in his experience how important it is to get the vision/mission correct
Roadmap Work
- Burke discussed his desire to put a stake in the ground on the release date for 1.7
- Team began to brainstorm tactics towards scoping 1.8... talked about how Nareesa Mohammed and Hamish Fraser are producing a performance survey
- Darius, Paul interested in seeing overview of ticket traffic... in typical Burke fashion, he already coded this function into Trac.
- Will discuss moving towards a release date on today's developer's call
OMRS Implementers Meeting
- Meeting date is set for 9-12 September, 2010
- Wiki Page
- OpenROSA interested in co-locating with our meeting
- continued to want to be supportive of the community, many of the members have dual interest in OpenMRS
- concerns about accommodation space at venue... is there enough room for both?
- Chris talked about the likely interest of people attending that wouldn't normally be able, because of the MEDINFO 2010 meeting
- Chris talked about potentially having people register for conference this year instead of go through the typical application process
- ACTION: Dawn will help advertise the meeting on the announcement lists and other forums
- ACTION: Dawn and Paul will work with Chris to investigate other funding oppportunities
OIP
- OpenMRS has sponsored an /wiki/spaces/RES/pages/26312801 for a couple of years
- We have a couple of slots available, desire to run these spots during Summer of Code period
- Once we wrap up decisions on GSoC, we will quickly move towards a plan on selecting projects, mentors, and interns for OIP
- Thought was that we could support at least one additional intern this summer
CUI Proposal
- ACTION: Chris would like for us all to review the CUI proposal from the leadership list, to be discussed at the 05/06 conference call.
Jembi Developers
- ACTION: Dawn, Paul, and Andy will talk with Chris on the leadership mailing list to get these projects moving forward