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  • 2017-06-15 Leadership Team Call
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Contact Jamie Thomas for more information on how to join the call.

Agenda

  • Agenda June 15, 2017
    Attendees:
        Bill
        Jan
        Chrstine
        Jeff
        Darius
        Hamish
        Terry
        Paul
        Mark
    Informational
    • Town Hall Meeting- tentatively scheduled for June 28 at 1 PM EDT- Jeff
    • agenda items
    • coordinator - jeff may be able to do this if need be
    • Global Goods Update- Terry
    • Boston Consulting Group Evaluation of OpenMRS for global goods ( funded by USAID) - Terry
    • OpenMRS BoD - Update- Jan
    • Meeting had to be canceled as is being reschedueld for early july - no date yet
    • Bahmni update to be discussed below...
    • OpenMRS operational report-- quarterly report 
    • Report due in 1 month
    • Jeff/terry to start
    Discussion
    • Bahmni Update- Darus/Jan
    • BoD Update for Bahmni Fiscal Sponsorship- Jan
    • 100% support from the BoD to have the OpenMRS assume the fiscal sponsorship role
    • funder and quarantor and sponsor
    • contractual relationships
    • risks of not meeting contract responsibilities
    • set expectations
    • delivery side expectations
    • value add
    • community engagement
    • business controls
    • LT reaction to the support from the BoD
    • how much does it cost to do the value add
    • indirect rate may be arbitrary
    • indirect cost recovery not direclty related to doing the work
    • Four Minute Survey
    • Darius will fill in for OpenMRS 
    • What role does the LT have in these decisions?
    • Post to OpenMRS talk
    • discussion within the LT
    • OpenMRS BoD discussion and vote
    • Back to the LT
    • Post back to OpenMRS Talk about current status of the recommendation/LT support for the OpenMRS Inc recommendation
    • Ask for input from the community and share how we got to where we are - Jan 
    • Advisory Committee
    • proposed agenda items
    • Bahmni
    • Global goods
    • Distributions 
    • Fiscal Situation
    • Where's the topic list?  
    • what about doing this one
    • How much focus should we be giving Distributions?  Should we continue to encourage more of them, bring them together to share code, etc?
    • Bahmni
    • eSaude
    • KenyaEMR
    • UgandaEMR
    • Philippines CHITS
    • Update on Summit - OMRS17 - Christine
    • Hamish/Bill/Jeff Christine to help with the decisions- decide by June 23, 2017
    • aiming for December 
    • Malawi (MOH)
    • Swaziland (Lecturer in one of the universities)
    • Kenya (MOH)
    • Jan heard back from Haiti-- may be interested for this year
    • OMRS16 After Action Review
    • "Planning an OpenMRS Conference"
    • Funding for Infrastructure- Burke ( on wards); Darius - reschedule for next week
    • should we take OpenMRS money to fund this ( how much are we talking about?)
    • how much do we need
    • how do we fund it
    • Fiscals
    • update from the budget- Theresa Pritchard - pending 
    Weekly
    • Report on Fundraising Efforts @Andy
    • 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
    • go through some of the numbers--and gather them before the TH and review them
    Parking Lot Follow Up items
    • Follow up re:  Pathway to Improved Terminology Management for the OpenMRS Community - Jonathan Payne ( update) - deferred
    • Next steps:
    • review google doc and engage on talk thread

Notes

You can also access the notes below here.

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