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  •  Schedule some time with Burke Mamlin to discuss the development of a “partnership “triangle”
  •  Operationalize the “partnership triangle” - potentially using new Mozambique? partnership with Jan Flowers
  •  Explore different MOOC models - Saptarshi??Chris Seebregts to work with Saptarshi Purkayastha on different MOOC partnership opportunities
  •  Put in nomination to the leadership list for 2 partnership co-leads (Bill Lober & Jan Flowers)
  •  Review and revise partnership function for 2015 in its current state as in relation to the last year.
  •  Create new version of MOU with SES then send to the leadership list for review and feedback
  •  Paul BiondichChris Seebregts, and Former user (Deleted) to speak about PIH partnership (next 6mth)

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  •  Send campers business model
  •  Research and fill fund raiser role (may try to talk w/ Board, PIH, Megan Miller) (e.g. Zach Rogeff, Campaign Manager) (Hamish Fraser agreed to help) Saptarshi PurkayasthaJonathan Teich to document the process of the ask for mentoring and clinical application (concept note deadline March)
  •  Iterate Inc. business plan based on concept notes and such for more money
  •  Email OpenMRS Inc. 6mth financials to the leadership list
  •  Clearly define and document what can be done with fundraising money, depends on the source (Hamish Fraser would like to talk about this idea further)

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  • Provide monthly updates to leadership about what has been goin on via calls or by email

Other Meeting Action Items

  • Training and Educational Activities
    •  Paul to work on locating this work stream on the overall community governance structure
    •  Lead for this work stream (TBD) to nominate Saptarshi Purkayastha for leadership oversight
    •  Saptarshi Purkayastha and Paul Biondich to describe overall vision and approach to training (audiences, approach for each audience)
    •  Saptarshi Purkayastha & Jonathan Teich to document the process of the ask for mentoring and clinical application (concept note deadline March)

 

**ALL ACTION ITEMS WILL BE TAKEN ON OR DELEGATED BY TOPIC LEADS