Location

Health Information and Translational Sciences (HITS) Building Room: 2020

In Attendance

07:30am - 08:00am	Meet at Regenstrief Institute: 410 W. 10th Street Room 2020
08:00am - 9:30am	Financial Structure of the Organization
9:30am - 10:00am	Operational Roles of the Organization
10:00am - 10:30am	Break
10:30am - 12:00pm	Operational Roles of the Organization cont
12:00pm - 1:30pm	Community Engagement and Lunch
1:30pm - 2:30pm	Wrap Up

Total Time: 5 hours

Financial
Total Time: 1 hour
Purpose: Review what funds presently support OpenMRS and what funds are coming in the near or distant future

Operational
Total Time: 1.5 hours
Purpose: Define the vision of the OpenMRS software over the next 1-3 years.

(30 min) What functionality will we provide in the core platform?
(30 min) What constitutes a full release?
1. Do we need significant trunk changes or do improvements in bug fixes and bundled modules constitute enough for a release?
(20 min) What impact does this vision have on testing?
1. What does thorough testing of the software look like?
  Purpose: Is the organogram created by BCG working for us?
(10 min) What are the roles in the organization? How do we define those roles?

Community
Total Time: 1.5 hours
Purpose: Defining what it means to be implementation driven and putting that meaning into action