2017-03-23 Leadership Team Call

How to Join

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

Agenda

• Informational
  • Release of the annual report- Jeff
  • Coverage for Jamie- Terry
  • Shirley Teter for PM; Burke /Jeff to cover calls
  • GSOC student applications pen
  • Tech update- Burke
  • scrum of scrums- Darius? 
  • Fast Forward Update - Jeff 
  • Update on 'global good' discussion for OpenMRS- Jan/Paul/Terry
  Discussion
  • BOD update- current status of BOD nominations- Paul 
  • GSOC on Talk
  • New thread to announce or use existing thread?
  • https://talk.openmrs.org/t/gsoc-2017-project-brainstorming/9783
  • Budget comments from Talk Thread
  • transparency
  • how to  display information in a better fashion
  • update of the LT call minutes ( they werent linked on the WIKI) 
  • https://openmrs.atlassian.net/wiki/display/RES/Leadership+Group+Conference+Call
  • Partnerships @Jan
  • (From Jakub) Moreover, going forward, I do not want to engage the development team before we agree about all the project details:
  •  - requirements/specifications/list of issues
  •  - client/end users
  •  - start/end dates
  •  - needed resources
  •  - our goals/expectations (mentions in social media, cases, recommendation letters, potential recompense).
  • WIKI update
  • how do we do this? 
  Recurrent Topics
  • Bring up all talk threads about the Leadership Call 
  • https://talk.openmrs.org/tags/leadership-mtg
  • All discussion among the Leadership team can be found via https://talk.openmrs.org/c/community/leadership
  Weekly
  • Report on Fundraising Efforts @Andy
  • $2,321.61
  • no change in past 30 days
  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