2016-10-20 Leadership Team Call

How to Join

Contact Jamie Thomas for more information on how to join the call.

Agenda

Updates

• Tech - Burke
• Infrastructure- Jan/Darius
• Community - Jeff

Discussion

• Strategic Goal 5 (PENDING)
• Non-profit status - Paul (PENDING)
• Fundraising and what we should do - MH
• Upcoming meeting at AMIA- Bill Lober
• Helpdesk - Maurya
• Infrastructure Long Term Strategy
• Sponsorship packages for OMRS16 - Jeff

Informational

• access to Salesforce and setting up accounts for MH, JF, and JN
• Uganda Conference- Suranga/Jeff
• 12+ Scholarship requests
  • https://docs.google.com/spreadsheets/d/1ih2ScYteqYRsjKmsDtAS30s-Xi44-xgfxw3nhu_1A7s/edit?usp=sharing
• 47+ Implementers’ Conference Registrations
  • https://docs.google.com/a/musph.ac.ug/spreadsheets/d/1ZJHZxI7pYBd-IGHIwZgRk4KPPWU3ltDNXT2MU0JnHjk/edit?usp=sharing
• Will be using Wiki for this week’s to-do list (JN Figured it out)
• Web Site Redesign - Jan

Parking Lot Items

• http://openmrs.org/about/support/
• Recurring current finances
• Recurring fundraising
• Recurring governance structure
• Org Chart Review - https://goo.gl/dzKqsY1
• Naming for the reference application (due to proposed changes) - under Strategic Goal #2
• Review Communications Tools
• OSCON 2017 Brainstorming (Dec 2015 Brainstorm for May 8-11, 2017)
• Partnerships
• Infrastructure Update (Quarterly - Jun, Sep, Dec) (Sep 8)
• Fiscal Health
• 501c3 (Sept 1)
• budget
• Strategic Goal Updates (every six weeks)
• Strategic Goal #5 - Jan and Joaquin (Sept 1) - https://goo.gl/ezW39D
• Strategic Goal #1 - Burke (Sept 8)
• Review suggested community changes (need to find list MD made)
• Roles of the Community Manager
• Diversity Council
• Gaps in process documentation
• Ongoing Quarterly metric review of specific areas
  • who is contributing code
  • volunteer contributions
  • go through some of the numbers--and gather them before the TH and review them
  • consider looking at Bitergia

Tasks

• Jeff Neiman complete this page!

Notes