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  • 2016-02-25 Leadership Team Call
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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 
  • 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."
  • 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)
Review Operational Plan & Budget
Parking Lot
Review Communications Tools
Review mission, vision and values - http://openmrs.org/about/mission/
Partnerships (3/10?)
Diversity in OpenMRS(Terry) (3/10?)
naming for the reference application (due to proposed changes) (March)
Discuss Proposed OpenMRS Leadership Team (March)

 

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