Date

9 February 2012

How To Join

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

Paul Biondich
Michael Downey
Darius Jazayeri
Andy Kanter
Chris Seebregts
Dawn Smith

Topic	Topic Leader(s)	Time	Category	Notes
Annual Leadership Meeting	Dawn Seymour	15min	Conferences	Purpose: Finalise tickets & Hackathon
Organizing Features from Implementations	Dawn Seymour	10min	Road Map	Purpose: Next Wednesday, we'll organise the features received from implementations to build up backlog for future sprints
Code Bounties: Follow-up Discussion	Paul Biondich	15min		Purpose: Follow up on the thread about code bounties in open source communities and their impact on volunteerism
Seattle Discussion	Andrew Kanter	15min		Purpose: Talk about ways in which OpenMRS can be involved

Annual Leadership Meeting

Design-a-thon: Order Entry on 7 March
- Darius, Ben, Mike, Paul, Burke for design-a-thon
- Darius fly in Tuesday evening
Topics: Code Bounties and policies around that

Organizing Features from Implementations

We'll start fleshing out, categorizing, and prioritizing the features next Wednesday.

Code Bounties

Paul sent out an email to the Foundations mailing list about code bounties in open source communities and the impact on volunteerism
- Paul will send shortened version to the leadership group
- Michael: The question to ask is if we want to be the management team for these transactions or not
Organizations that have developers seconded to work on OpenMRS, we ask not to offer finances on tickets themselves or public forums. Yet, we can create a defined place to have that opportunity.
- Darius: What about a bulletin board?
  - Paul: Might be better to have a neutral one that's not specifically related to OpenMRS
  - Michael: We could have a link on OpenMRS that sends people to a different site for opportunities

Seattle Discussion

Andy: We have some scale-up projects that are possible using the mobile piece. Primarily Commcare and MOTECH.
- A nation-wide scale-up in Ethiopia could miss an OpenMRS integration unless we make that clear
- Andy will talk with Paul and Darius to find a way to compose a solution
- A technical meeting is also needed to define the gaps
  - Some design time with Darius and Paul would be helpful to fill in these gaps