Page Comparison

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Attendees

• Jamie Thomas
• Michael Downey
• Paul Biondich
• Burke Mamlin
• Darius Jazayeri
• Chris Seebregts
• Hamish Fraser

Apologies

• Michael Seaton
• Andy Kanter

Agenda

• AOB
  • Nepal looking at OpenMRS Reference Application in hospitals
  • Need full time PM/BA on the collaboartive aspect
• Executive Director Role - Paul
  • Will be putting this on hold until next week or whenever we have most of the group
• Future Operational Plan
  • Support Roles
    • Document Support Role
    • Application Development Lead
    • Release Manager
  • Want to talk about this again when there is more people on the call
  • Paul gave board a broad layout of a plan for the short term future
    • Support
      • For instance giving support the person leading up infrastructure team/Michael
        • Michael looking at some grants and projects that can help to support us, be innovationve, and the science of community management
      • Certain strategies for surges where community needs support i.e. supporting Darius to get Reference Application out the door
    • Implementers Meeting Costs
      • want to be able to bank some of those dollars to work against
      • Chris suggests seeking core funding as well so that we make sure we are not risking our infrastructure
    • Infrastructure
      • Dynamic could be that OMRS helps to match make and help to facilitate activites
        • i.e. Nepal looking to implement in hospitals in Nepal spoke to IRD and TW today
        • They are in need of a robust Reference Application
      • Donations through OpenMRS
      • Fund Raising
• Reference Application - Darius
  • • first sprint of work realized that the operational plan needs work
      • up front work we need to pull OMRS info from Mirebalais without breaking it
      • in short term want to incorporate core devs/OMRS team into Mirebalais team to create an effective working process
      • End of June need OMRS Reference Application process team as PIH steps away and continues Mirebalais work
      • Paul believes that volunteers should be deferred to OMRS/Chris Power so he can give them guidance on projects
• Next week 
  • Executive Director Role