How To Join

Contact Jamie Thomas for more information on how to join the call.

Agenda

Standup for Objectives
BAA Update
KPIs for OpenMRS's Community Health
Licensing Bahmni Code

Meeting Minute

Attendees

Jamie Thomas

Bill Lober

Paul Biondich

Michael Downey

Burke Mamlin

Jan Flowers

Mike Seaton

Hamish Fraser

terry cullen

Maurya

Apologies: Jonathan Teich, Chris Seebregts, Pascal Brandt

Agenda/ Notes

Standup for Objectives/Goals (20 min)

https://openmrs.atlassian.net/wiki/display/RES/OpenMRS+Community+Strategic+Goals

Needing people to send there resources to Terry so we can get

OpenMRS OpPlan CY 2016 - https://docs.google.com/document/d/10TO1iG-_W05pbIq36WV_UDVK6uNHirKKERfphAIVunw/edit

Need to determine move from interim to official lead for the year for each goal

All related Google docs and Talk threads here - https://talk.openmrs.org/t/openmrs-leadership-call-2015-12-03/3879/3

Objective #1 OpenMRS Platform http://bit.ly/1HKxeHq - Burke, Andy, Kaweesi, Darius, Maurya, Jan

Need some dates added to the CY2016 OpPlan but otherwise good to go.

TODO - Burke will take a look at the OpPlan and make sure dates are correct/entered.

Objective #2: Reference App http://bit.ly/20xik2G - Jonathan, Bill, Burke, Kaweesi, Andy, Jan, Maurya

Bill won't be on the call for this part of the discussion, and Jonathan not here. Bill plans to dig through holiday emails on the topic over the weekend.

Need content for the CY2016 OpPlan

TODO - Paul will follow up with Jonathan and Bill to get this portion wrapped up. Also will see if they want to continue to lead this.

Objective #3: Distributions http://bit.ly/20xisPM - Jan, Darius, Burke, Andy, Pascal

Good to go except for updates on resources to end of report

Need to look at money and budget.

Objective 3 summarized at the top of here: https://docs.google.com/document/d/1WJC5Yd9zKE13yJNyOs45kxnZEo-utOTuBgbT6QzohPk/edit

TODO - Jan and Darius will get updates into the OpPlan

Objective #4 Education http://bit.ly/1MW1ftz - Saptarshi, Maurya, Suranga, Hamish

TODO - Need Saptarshi to approve what has been entered for this section

Objective #5: Service Providers http://bit.ly/20xixTF - Joaquin, Jan

TODO - Jan need to finish this up.

Objective #6: Organizational Development http://bit.ly/20xiDKY - Terry, Andy, Suranga, Jan

Meet this week to finalize (Friday 11amET on Uberconference if anyone wants to join)

BAA Update (5 min)

out together concept notes: OMRS involved in terminology services, EMR

EMR was not an accepted concept note but was combined with another proposal, so may have a slight opportunity to give input

Review panel will take each proposal and will accept or reject them. USAID first round and outside second round

USAID is helping to prepare proposals

TODO - Paul will be sending out a communication with more details and specifics that were received by USAID

KPIs for OpenMRS's Community Health (5 min - Darius)

pulling numbers for annual report realized we could do much more with data then we are.

Darius will be helping to pull data into one place to analyze and come up with metrics

people need to think about the power to create performance metrics from our community

Licensing Bahmni Code (20 min)

Paul posted quick referencing point on https://talk.openmrs.org/t/openmrs-leadership-call-2016-01-07/4176/8

See Bill's comments on the talk thread (maybe I'm wrong, but I tried to present a simple understanding. If I'm wrong, I'd like to know, so please respond w/ a brief comment on Talk)

Current OpenMRS policy and historical background:

The will of the OpenMRS was that, in order to maximize usage of OpenMRS, the posture was that if people make changes to the core code, those must be contributed back, but extensions above and beyond that may be licensed however you want. (Thus the choice of MPL which is a file-level license.)

Our contribution policy says that OpenMRS accepts all kinds of code, and would then redistribute (with permission) as MPL.

AGPL does not prohibit charging. Have to publish source code.

All distributed code will be MPL-HD-licensed

TODO - Paul will talk to Larry Rosen about the legal aspects of this and come back to leadership.

need to spell out the differences between the two licenses that are currently being used

and maybe the specific question Mike asked: "What if OpenMRS took 80% of the Bahmni code and turned this into a new Reference Application, that Bahmni would then later become a distribution of?"

Parking Lot (Due to insufficient time some topics have been moved to a future call. If you feel like something should be made a priority for this weeks agenda please post to this thread.)

Governance - https://openmrs.atlassian.net/wiki/display/RES/DRAFT+OpenMRS+Community+Governance+Model

Setting up the Leadership Group name

Review mission, vision and values

Work with Partnership team to establish Collaboration/Partnership Model

Transforming from Leadership Call to Community Management

Communications tools: Talk - primary messages, Trello - task tracking

Commits for Annual report - https://talk.openmrs.org/t/ideas-for-creating-an-openmrs-annual-report/3678/17

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