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
- One barrier: API
- Next Step: more will develop from discussion at Greentree this week
- Research why larger projects may not have chosen to use OpenMRS for this piece
- 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
- Discussed the purpose of the Board of Directors: