2017-04-27 Leadership Team Call
Owned by Tanya Khokhar
How to Join
Contact Jamie Thomas for more information on how to join the call.
Agenda
April 27, 2017
Present (where is everyone?)
Jan
Darius
Mike
Mark
Jeff
Burke
Informational
- Fast Forward Accellerator Program- Jan/Jeff
- Notified that we were accepted into Round 2: Interview, waiting to schedule day/time for interview with Jan as the person who will represent OpenMRS
- Jeff following up with Jacob right now
- April Fundraising Email- Jeff
- Volunteer of the Month- ?
- Cintia nominated and awarded as VoM for May
Discussion
- “which topic to cover with Advisory Council”
- Topics emphasized
- Funding
- How can we emphasize the specific needs for funding i.e. core, areas, applications, diseases
- Invite Hamish, specifically for the funding conversation
- Partnerships
- Bahmni
- Jeff will Send topics to Ben and Terry
- darius suggests creating a plain email WG to manage and coordinate the advisory council,
- Should we work on Talk or Email primarily? - Ask Ben to help set this up
- A group in Talk exists - Burke
- Most ppl in the AC aren't on Talk
- maybe should have mailing list for AC that LT can interact with
- Jeff will ensure we know of the email group/create one
- Bahmni and OpenMRS - @Darius
- Partnerships @Jan (deferred)
- OSL Support (deferred)
- BoD Membership Update- Paul
- Discussions have been had with candidates to determine interest, not to decide them
- Request from LT to work closely
Recurrent Topics
- Weekly
- Report on Fundraising Efforts - Jeff
- OMRS17 Locations
- Operational Plan Update
- 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