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  • 2017-05-11 Leadership Team Call
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How to Join

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

Agenda

  • 11 May 2017 Leadership Team Call
    Attendees:
    Jan
    Darius
    Andy
    Jeff
    Burke
    Hamish
    Paul
        
    Discussion
    • OpenMRS as a global good (DEADLINE #2 IS MAY 12)
    • About 10 lines left to fill out.
    • FYI Darius will review Bahmni's version of this doc today
    • Jeff to followup with Terry tomorrow, and schedule a call for group work next week
    • Tab 3 should be based off of tab 1 - Terry had a budget overview that we could work off of?  Can Lorinne take the first stab at filling this out and then we can edit?
    • Tabs 3-5 should be done early in the week with a subgroup - who will join?
    • Terry and Jeff
    • Darius
    • (Paul and Jan are not available due to travel)
    • Bahmni and OpenMRS
    • Darius will post to Talk to get input from community
    • Jan managing conversation with BoD
    • Partnerships @Jan and @Darius
    • Spoke with Andela
    • Conversation requires revisiting some topics regarding reimbursement from OpenMRS
    • Need a bit more education to Andela about how open source communities work - not paid/volunteer/in kind donations
    • Darius/Jan to schedule call with Andela for follow up (2 weeks or so)
    • Might be worth considering how this fits with our discussion last week about new ways to make money / payment for features needed could then be used to pay andela their small fee to learn on those features
    Parking Lot
    • need to figure out how to do this
    • next steps- develop some business models
    • few different models to explore what we could offer
    • principle of agreeing to do things that do not hurt any other member of our community
    • Budget/Expenses- pending from Theresa P
    • OSL Support 
    • BoD Membership Update- Paul 
    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

Notes

You can also access the notes below here.

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