2017-01-05 Leadership Team Call

• Posting BOD Comm Member election
• January Volunteer of the Month ( Jeff/Jan) 

• Update on Annual Report

• Quotes @Jeff

• OpenMRS University - Education 

• Community and BoD Quarterly Report/Annual Operational Report due Jan 15
• Balance Sheet 
  • https://drive.google.com/open?id=0B_y29Xu_eUu9cTZOSjNOSGZVd28
• Advisory Committee
  • https://notes.openmrs.org/2017-01-04-Advisory-Council-Call

Discussion

• MHealy  

• Moving forward with limited time for OpenMRS

• OMRS16 Writeup

• https://docs.google.com/document/d/18q_RbPNv_4yo0x0MQ88GHL1wH0HxF0KnLDViUR45RXw/edit?usp=sharing

• Budget/Expenses/ first Thursday 

• Advisory Group Meeting-- discussion and outcomes 
  • https://notes.openmrs.org/2017-01-04-Advisory-Council-Call
    

• Overall Operational Plan Update ( terry) 

• Bring up all talk threads about the Leadership Call 

•  https://talk.openmrs.org/tags/leadership-mtg is easier.  -- Robby O'Connor

• All discussion among the Leadership team can be found via https://talk.openmrs.org/c/community/leadership

• Report on Fundraising Efforts @Jeff)

• total collected

• 2,312.20

• 3 people not in the LT per se ( though we know all of them)

• Budget/Expenses/ first Thursday

• Partnerships- third Thursday 

• 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

• consider looking at Bitergia

• http://openmrs.org/about/support/

• Recurring governance structure

• OSCON 2017 Brainstorming (Dec 2015 Brainstorm for May 8-11, 2017)

• Strategic Goal Updates (every six weeks)- one each week/ ongoing 

• Review suggested organizational/ community changes (need to find list MD made)

• Roles of the Community Manager