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