2017-04-13 Leadership Team Call

How to Join

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

Agenda

• Informational

  • OpenMRS Google Drive on Website- Jeff

  • Home - Tools - Google Drive

  • http://om.rs/drive

  • Skoll Global Update

  • Social entrepreneurial work- what this implies for the OpenMRS model 

  • Potential executive MBA

  • Schwab social entrepreneur - potential follow up for us 

  • Skoll Global Threats Group

  • Benetech - chair of Benetech  http://www.benetech.org

  • potential opportunity for OpenMRS with Skoll Entrepreneurial Foundations

  • this year-- Last Mile Health 

  • All: Jealous

  • HIMSS blog post- final revisions! ( terry made this more personal per the HiMSS secondary direction--hope that is OK) 

  • https://docs.google.com/document/d/1p2Dk4j7qSA9_gtyOUbdWYFLU1d20fi8x2DiaUkIUQBY/edit?ts=58e261cc#

  Discussion

  • Fundraising/ Budget Update

  • Lilly 

  • understand need for shared data and shared data sets/data consistency

  • Fast Accelerator Application submitted- results pending  

  • tax report ( 7/15-6/16)- will publish to the wiki

  • Jeff to send link to Bill to see if the wording is OK and that he can get the thank you note 

  • acknowledge for previous donation 

  • link to amazon smile - OpenMRS  (we should figure out how we want to announce this - I think someone raised the issue that it was a very small amount of $, but it's also the case that people shop anyway, and if the credit card companies get 2.75%, why shouldn't we get 1%...   I think we could use a "how can indifviduals support us?" page - "join-us" links, link to donation infomration, link to amazon smile, etc)

  • Bahmni 

  • meetings scheduled/ comment on notes page 

  • OpenMRS events calendar- Jeff/Burke

  • consolidated calendars to do better job at letting people know about meetings/sprints/etc

  • short links

  • https://calendar.google.com/calendar/embed?src=openmrs.org_2d383638313331363530@resource.calendar.google.com&ctz=GMT&pli=1

  • BOD 

  • Todays meeting deferred due to lack of a quorum

  • Nominations- Paul

  • none from the community 

  • Wiki Navigation

  • posted to talk resources/documentation

  • why do people go to the WIKI

  • wiki.openmrs.org/RES/

  • https://docs.google.com/document/d/1R8p3L3GV9CX20YOjVvR4HtXmuyr4xZazh7x4FR3NfGg/edit

  • organize around the resources 

  • Can we create a sustainable process to ensure the wiki stays organized

  • Use Wikipedia as a resource

  • nominating pages for review

  • how can we organize and work backwards from there 

  • Look at the top 10-20 most commonly viewed pages and nominate them up for review

  • look for top ten web pages/quarter and update those in a quarterly basis

  • (Jeff) I'll post to talk about the larger project, moreso presenting ideas for concensus and continue moving forward

  • Town Hall

  • Moved from quarterly to bi-annual (in next two months) 

  • FIrst Quarter Update/ Operational Plan Update

  • https://docs.google.com/spreadsheets/d/13tdCkvilBBkbT9FQzPEtQ3HUgSiQA4VUyUEllTE6pH4/edit#gid=0

  • https://docs.google.com/document/d/13sqepC8MH2IEeTpvTjwGQNdumnZAV85SivwufC3yfiw/edit#heading=h.5je08asei

  • OMRS17 Locations- due decision my May 15

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

  • Jeff - assign to Paul to finalize and discuss locations

  • Report on Fundraising Efforts @Andy

  • WIki page: https://openmrs.atlassian.net/wiki/display/RES/Fundraising

  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

  Recurrent Topics

  • Bring up all talk threads about the Leadership Call 

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

  • All discussion among the Leadership team can be found via https://talk.openmrs.org/c/community/leadership

Notes