2016-02-25 Leadership Team Call
Owned by Jamie Thomas
Mar 01, 2016
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How to Join
Contact Jamie Thomas for more information on how to join the call.
Agenda
- Partnerships
- Advisory Committee
- Review Operational Plan Budget
- AOBs (5 min)
- Review next meeting agenda
Notes
Attendees
- Bill Lober
- Michael Downey
- Chris Seebregts
- Jamie Thomas
- Andy Kanter
- Paul Biondich
- Hamish Fraser
- Terry Cullen
- Wyclif Luymia
- Jan Flowers (late)
Regrets: Darius, Jonathan, Burke, Mike
Agenda/Notes
Information on Goals #1 & #2 (Paul)
- Hamish, Darius and Paul will be meeting next Monday to talk about Goal #2
- To help prepare for that meeting Paul has changed the Goal #2 document based on our conversation from last week - https://docs.google.com/document/d/10TO1iG-_W05pbIq36WV_UDVK6uNHirKKERfphAIVunw/edit#
- Paul still needs to work w/ Burke to get platform activities to work with #2
Advisory Committee Nominees (Paul/Terry)
- "The OpenMRS Advisory Council’s mission is to provide feedback to the OpenMRS Leadership Team, with the goal of helping the community successfully develop and implement its organizational strategy and goals."
- Spreadsheet of potential nominees: https://docs.google.com/spreadsheets/d/1uOhmOPSnhAr_d0cuW4Ss0KcQgz_vncoCzxI_DILSSDs/edit#gid=0
- attributes of the advisory committee: https://docs.google.com/document/d/1akGy5f30rqHJUrY3PieOiFoRlqT-9KiYvAO_O7RpqxE/edit
- (New) advisory board charter: https://docs.google.com/document/d/1eZJHLNKsF7fca8eDgoGCAUfBbTeGC7bNjIcVVMFNSRA/edit
- Request for comment on the charter posted to OpenMRS Talk at: https://talk.openmrs.org/t/openmrs-advisory-committee-composition/4440/8
- TODO for charter
- revise 1st verison of the charter
- constitution of the advisory board
- AK - How does OMRS advisory board relate to OHIE advisory?
- PB - advisory board for OpenMRS will help us realize and refine our operational plan, OHIE thoughts around advisory is different.
- TC - OMRS adviosry board charter is stripped downl. take from attributes of advisory board.
- MD - need to ensure our direction is benefical to our customers. work with larger regional HIT groups to see the direction in which things are heading
- MD: Why are we focusing on names before we have agreement about the charter/purpose/scope of the group? Without having that clarified, we'll have no idea who should be on the group. (Nor should we!)
- BL: maybe have a larger group with more than 20 ppl and then have different avenues for advisors
- TODO: Paul will cross walk starter set of advisors and bring it back to leadership team to discuss.
AOB
- annual report is done
- have a press release going out today or tomorrow
- will see post on Talk as well
url for the invite to the advisory committee
Topics we did not get to this week
Community and Inc Relationship - (Darius, Andy & Chris)
- Summary of thoughts: https://talk.openmrs.org/t/community-and-inc-relationship/4504 also for reference: https://talk.openmrs.org/t/leadership-group-meeting-in-singapore/3633/22
Review Operational Plan & Budget
Parking Lot
Review Communications Tools
Review mission, vision and values - http://openmrs.org/about/mission/
Partnerships (3/10?)
- web site endorsement partners: https://docs.google.com/document/d/1CsOeJZHQLuuGFIw2ku7t7PO3mRsKGqCvHYdWxnAXSXQ/edit
- Terry's talk thread: https://talk.openmrs.org/t/partnerships-and-collaborations/4746
Diversity in OpenMRS(Terry) (3/10?)
- Diversity Council Charter: https://docs.google.com/document/d/1v3M5zYKOmi2wUbPIw-HtMjQFnyX9MZtb5rtXzHP0W9A/edit
naming for the reference application (due to proposed changes) (March)
Discuss Proposed OpenMRS Leadership Team (March)