How To Join

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

Agenda

Setting up the Leadership Group name (10 min)
Governance (10 min)- https://openmrs.atlassian.net/wiki/display/RES/DRAFT+OpenMRS+Community+Governance+Model
Transforming from Leadership Call to Community Management (20 min)
Standup for Goals (20 min) https://openmrs.atlassian.net/wiki/display/RES/OpenMRS+Community+Strategic+Goals
AOBs (Paul)

Meeting Minute

Attendees

Jamie Thomas

Hamish Fraser

Paul Biondich

Chris Seebregts

Jan Flowers

Andy Kanter

Wyclif Luyima

Michael Downey

Terry Cullen

Darius Jazayeri

Saptarshi Purkayastha

Agenda/Notes

Setting up the Leadership Group name (10 min)

The leadership group has grown and so we want to take a look at what we call ourselves since this group has become bigger

Hierarchy of Leadership - as seen in the Governence Model https://openmrs.atlassian.net/wiki/display/RES/DRAFT+OpenMRS+Community+Governance+Model

Project Leader

Community Management Team (*MD would like to see this named somethign else)

Director

Manager

Advisory Committee

TODO - Paul will send out a thread on Talk around leadership

Need to make sure that the leadership diagram has representation of the Inc.

AK - would like to see representation of funders as having an influence in OpenMRS decision making, like having a representative

PB - could they be a part of the advisory committee instead of a director?

TODO - Andy and Darius will work on laying out different options for providing funders with leadership

Governance (10 min)- https://openmrs.atlassian.net/wiki/display/RES/DRAFT+OpenMRS+Community+Governance+Model

Transforming from Leadership Call to Community Management (20 min)

Standup for Goals (20 min) https://openmrs.atlassian.net/wiki/display/RES/OpenMRS+Community+Strategic+Goals

AOBs (Paul)

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.)

Work with Partnership team to establish Collaboration/Partnership Model

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

Review mission, vision and values - http://openmrs.org/about/mission/

Browser not supported