Date

22 July 2010

How To Join

Contact Paul Biondich for more information on how to join the call.

In Attendance

• Paul Biondich

• Hamish Fraser

• Darius Jazayeri

• Burke Mamlin

• Andy Kanter

• Chris Seebregts

• Dawn Smith

• Ben Wolfe

Agenda

• Mobile Systems Update (20 minutes)

• Discussion of Board Members for the OpenMRS NGO (30 minutes)

  • How many board members shall serve at one time?

  • What will be the length of the terms?

  • Review and discuss potential members

Meeting Minutes

• Mobile Systems Update

  • Research why larger projects may not have chosen to use OpenMRS for this piece

    • One barrier: API

      • People experienced trouble getting to API

      • Solutions:

        • Wrap it and allow people to get to it

        • Make core API available

        • Increase the ease of documentation on the website

        • We have it on the road map to complete these services

  • Next Step: more will develop from discussion at Greentree this week

• Board of Directors for the Nonprofit Organization

  • Discussed the purpose of the Board of Directors:

    • Provide oversight to leadership, strategic direction

  • Defined minimum (5) and maximum (9)of individuals who can serve at one time on the Board of Directors

  • Individuals of the Board of Directors will represent:

    • Implementer Community

    • International Community

    • Open Source Community

    • Fundraising Community

    • Health Informatics Community

  • Next Step: compile a list of leaders who qualify for these roles