Wiki Spaces

Documentation
Projects
Resources

Get Help from Others

Q&A: Ask OpenMRS
Discussion: OpenMRS Talk
Real-Time: IRC Chat | Slack

Resources

Page tree
Skip to end of metadata
Go to start of metadata

How to Join

Contact Unknown User (jeffneiman) for more information on how to join the call.

Agenda

  • Notes
    January 19, 2017
    Burke
    Jan
    Jeff
    Suranga
    Terry
    Wayne 
    Darius 
    Andy
    Bill (mute-only, most likely!)
    Jonathan
    Paul
    Informational
    • OpenMRS Educational Work
    • job analysis for implementers
    • Github code of conduct (create our own?)
    • Renamed to Github Conventions
    • no need to create our own 
    • Annual Report
    • Still need Platform, Partnerships, and Reference application sections
    • Jan to export the atlas spreadsheet to update the data
    • plan to update/publish the report- communication glossy ( graphic designers to help with this)
    • Include more information of OMRS16
    • OpenMRS meeting
    • article- with Evelyn at this time 
    • after action report pending 
    Discussion
    • OMRS16 Survey Data
    • Ok to post to talk?? Yes! But please as embedded PDF (not Word)
    • posting as a leadership team with a synopsis/where it was done/ limitations of who participated /community voice and thankful for their input and to help guide our work
    • Emphasize community's voice, and that the leadership team will be using this as a guide
    • Short and sweet! @Jeff will send to Terry and discuss before posting
    • bias in repondants discussed on call
    • consider additional evaluation of the community et al
    • Q4 Report
    • Completed
    • still need to have updated spreadsheet 
    • Community Board Member election update ( Burke) 
    • Reminders sent our yesterday (18 Jan) generated more than 50 additional responses.
    • Deadline for voting is tomorrow (20 Jan) at 23:59 UTC.
    • Over 130 responses so far.
    • Operational Plan 
    • 2017- meeting tomorrow 
    • Operational plan metrics 2017
    • shoudnt track the stretch goals 
    • umbrella of a partnership goals
    • include service providers / distributions / tech partners and other work under this in the operational plan
    • OSI Outreach (Jeff) 
    • four questions to answer for the community
    • post to talk to ask the community for their responses 
    • and send to Paul
    • fundraising SOP - updated 
    • Fundraising Update
    • Lilly- date to follow up
    • Skoll - foundation 
    • fundraising calls-- thursday right before the LT call
    • leverage sales force to help manage the process
    • post evaluation on the holiday campaign 
    Recurrent Topics
            •        Search string to bring up the Talk threads for the LT calls 
            ?        https://talk.openmrs.org/tags/leadership-mtg
    •         (Last three meetings are all named "2016...")
    • Woops! Someone (Me) needs to change their macro... Thanks!
    Weekly
    • Report on Fundraising Efforts @(Jeff) 
    • No updates on numbers
    • Working on SOP 
    • Annual report 
    • Openmrs meeting article
    • After action report
    • Operational plan  2017
    • Op plan metrics 2017
    • Fourth quarter report
    • Op plan metrics2016
    • Fundraising sop update
    • Comms plan sop
    Monthly Items 
    • Budget/Expenses/ first Thursday
    • Partnerships- third Thursday 
    Quarterly Update
    • Infrastructure Update (Quarterly - Jun, Sep, Dec)
    • Diversity Council
    • 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
    Parking Lot Items
    • Recurring governance structure
    • OSCON 2017 Brainstorming (Dec 2015 Brainstorm for May 8-11, 2017)
    • Strategic Goal Updates (every six weeks)- one each week/ ongoing 
    • Review suggested organizational/ community changes (need to find list MD made)
    • Roles of the Community Manager 

Notes

You can also access the notes below here.

  • No labels