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  • 2010-12-02 Leadership Conference Call
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Date

2 December 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
  • Chris Seebregts
  • Dawn Smith
  • Ben Wolfe

Agenda

OpenMRS Implementers Meeting - Next Steps (20 min)

Non-profit (20 min)

  • Board of Directors
  • Bylaws

Meeting Minutes

OpenMRS Implementers Meeting

    • Funding
      • Working with IDRC and additional philanthropies to provide funding for the meetings
    • Meeting Details
      • One or two meetings each year
        • Two meetings: both focus on implementers, but one may have more of a road map focus and the other community building
      • Location
        • We need a location to accommodate enough individuals
    • Action Items
      • Darius will start a working group to propose meeting options

Non-Profit

  • Board of Directors
    • Community Board Member Election started this Monday, 29 November and will continue until Sunday, 12 December
    • Remaining Board Members - One will come from each of the supported organizations
      • Supported Organizations include:
        • Partners in Health
        • Indiana University - Center on Global Health
        • World Health Organization
    • All Board members to be finalized together in order to review and approve the Bylaws
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