Date

22 July 2010

How To Join

Contact Paul Biondich for more information on how to join the call.

In Attendance

• Paul Biondich
• Hamish Fraser
• Darius Jazayeri
• Burke Mamlin
• Andy Kanter
• Chris Seebregts
• Dawn Smith
• Ben Wolfe

Agenda

• Mobile Systems Update (20 minutes)

• Discussion of Board Members for the OpenMRS NGO (30 minutes)
  • How many board members shall serve at one time?
  • What will be the length of the terms?
  • Review and discuss potential members

Meeting Minutes

• Mobile Systems Update
  • Research why larger projects may not have chosen to use OpenMRS for this piece
    • One barrier: API
      • People experienced trouble getting to API
      • Solutions:
        • Wrap it and allow people to get to it
        • Make core API available
        • Increase the ease of documentation on the website
        • We have it on the road map to complete these services
  • Next Step: more will develop from discussion at Greentree this week

• Board of Directors for the Nonprofit Organization
  • Discussed the purpose of the Board of Directors:
    • Provide oversight to leadership, strategic direction
  • Defined minimum (5) and maximum (9)of individuals who can serve at one time on the Board of Directors
  • Individuals of the Board of Directors will represent:
    • Implementer Community
    • International Community
    • Open Source Community
    • Fundraising Community
    • Health Informatics Community
  • Next Step: compile a list of leaders who qualify for these roles