Date

29 July 2010

How To Join

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

In Attendance

• Hamish Fraser
• Andy Kanter
• Burke Mamlin
• Dawn Smith
• Ben Wolfe
• Chris Seebregts

Agenda

• Zanos International EMR Request
• Nonprofit Organization Update
• Implementers Meeting

Meeting Minutes

• Zanos International EMR Request
  • Zanos International consulting requested help with EMR for various settings in Nigeria
  • Discussed the role of OpenMRS in the EMR utilization
  • Group provided list of possible contacts to help Zanos as well
  • Dawn will follow up with contacts and provide updates as needed

• OpenMRS Nonprofit Organization
  • NGO Communication and Affiliated Organizations
    • Continue to communicate with affiliated organizations about the progress of OpenMRS into an NGO
    • Dawn can provide primary communication on this
  • Board of Directors
    • Provide list of nominees by end of the day Monday (2 August)
    • Narrow down the list to have a group discussion and finalize nominees on Thursday (5 August)
  • Documents
    • Dawn has almost completed necessary documents and will work with lawyers to finalize documents and submit everything by this September

• Implementers Meeting
  • Mainly discussed the rate of applicant registration
    • Many are still finalizing their travel plans before submitting the registration papers
      • May consider leaving travel information off of next year's form to prevent delay of registration submission