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  • 2017-03-23 Leadership Team Call
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How to Join

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

Agenda

  • Informational
    • Release of the annual report- Jeff
    • Coverage for Jamie- Terry
    • Shirley Teter for PM; Burke /Jeff to cover calls
    • GSOC student applications pen
    • Tech update- Burke
    • scrum of scrums- Darius? 
    • Fast Forward Update - Jeff 
    • Update on 'global good' discussion for OpenMRS- Jan/Paul/Terry
    Discussion
    • BOD update- current status of BOD nominations- Paul 
    • GSOC on Talk
    • New thread to announce or use existing thread?
    • Budget comments from Talk Thread
    • transparency
    • how to  display information in a better fashion
    • update of the LT call minutes ( they werent linked on the WIKI) 
    • Partnerships @Jan
    • (From Jakub) Moreover, going forward, I do not want to engage the development team before we agree about all the project details:
    •  - requirements/specifications/list of issues
    •  - client/end users
    •  - start/end dates
    •  - needed resources
    •  - our goals/expectations (mentions in social media, cases, recommendation letters, potential recompense).
    • WIKI update
    • how do we do this? 
    Recurrent Topics
    • Bring up all talk threads about the Leadership Call 
    Weekly
    • Report on Fundraising Efforts @Andy
    • $2,321.61
    • no change in past 30 days
    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.

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