2017-02-09 Leadership Team Call

How to Join

Contact @Jeff Neiman for more information on how to join the call.

2017-02-09 Leadership Team Meeting

• Attendees:

  • Darius

  • Jeff

  • Wayne

  • Stephen

  • Mark

  • Jonathan

  Regrets:

  • Andy

  Agenda

  Informational

  • Implementations: https://docs.google.com/spreadsheets/d/1SvI0vK3M-Nwmji5NKIL9y-RijfgB_AVQE5XVs4I7tWA/edit#gid=2129631522  (Jan) 

  • Fundraising ( Andy, Jan)

  • Oncology and OpenMRS- Burke

  • Article for Open Health News - Jeff

  • submitted to Roger and he provided helpful feedback

  • Will send to LT

  • Operational plan— reminders to do - jeff

  • https://docs.google.com/document/d/1A5HpeyAodzkvGZFsRcovUqeQPG_TSdkmPUPLhLOpUOU/edit

  • Sign off on the conference selection criteria — bill ( if he is ok)

  • see https://talk.openmrs.org/t/criteria-to-determine-optimal-location-for-upcoming-implementers-meetings/9546/5

  • Stephen - suggests requiring have buy-in from the ministry and ease of communiting

  • Also, consider the approximate size of venue and capabilities

  • find the "Sweet spot" size

  • Meetings will be like the Uganda meeting, but the host capacity will largely dictate the size of the conference

  • https://docs.google.com/document/d/1bx37qbn7SXUJ4cPRPE80tes_O_TEi2Z41GIL6lv01Ic/edit

  • BoD-- jan and Paul (update/ where we are/etc)

  • GSOC

  • applied for Summer of Code

  • we have two co-org admins (Kaweesi and Harsha) with Suranga and Burke as backup

  • 12+ defined projects ready for consideration ( https://openmrs.atlassian.net/wiki/display/RES/Summer+Of+Code+2017 )

  • Nearly 300 users of our SDK

  • Schedule discussion to discuss metrics - @jeff (@Darius/@Burke)

  • 'Health of Community'

  • Merging of pull requests

  • who is reviewing and merging

  Discussion

  • Annual report — jeff

  • https://docs.google.com/document/d/1umiPTEKiIOQVPPArpqkDqWgh3x7DSxHhnm8bqlLDgjU/edit

  • graphic version: https://drive.google.com/file/d/0B_y29Xu_eUu9U1BmMlhBaDZTTGs/view?usp=sharing

  • Set up a time with those interested to discuss design and structure

  • Consider posting to Leadership talk group

  • SOP

  • Give thoughts and opinions

  • Online Fundraising - https://docs.google.com/document/d/1WgHc-6fl9TrK3P7cPCfmry14ikqxuqjT_LJtUE4pn0I/edit?usp=sharing

  • Budget Decisions - https://docs.google.com/document/d/1Qyjdlyf1g7spKlE860kyK5y5A_EB2Qvc-ftafRYvr8U/edit?usp=sharing

  • Scheduled Outage - https://docs.google.com/a/openmrs.org/document/d/1NnhfCzET-4eER7aEJwr0m8TLC5-ulF-wJwz1VgOB2ug/edit?usp=sharing

  • Jeff requests darius and co for feedback

  • Darius suggests infrastructure team as a valuable resource for feedback

  Recurrent Topics

  • Search string to bring up the Talk threads for the LT calls 

  •  https://talk.openmrs.org/tags/leadership-mtg

  Weekly

  •  Report on Fundraising Efforts @Jeff/@andy 

  Monthly Items 

  • Budget/Expenses/ first Thursday

  • Partnerships- third Thursday 

  Quarterly Update

  • Infrastructure Update (Quarterly - Jun, Sep, Dec)

  • Diversity Council

  • Ongoing Quarterly metric review of specific areas

  • who is contributing code

  • volunteer contributions

  • go through some of the numbers--and gather them before the TH and review them

  • consider looking at Bitergia

  Parking Lot Items

  • http://openmrs.org/about/support/

  • Recurring governance structure

  • OSCON 2017 Brainstorming (Dec 2015 Brainstorm for May 8-11, 2017)

  • Strategic Goal Updates (every six weeks)- one each week/ ongoing 

  • Review suggested organizational/ community changes (need to find list MD made)

  •  Roles of the Community Manager 

Notes