2017-04-20 Leadership Team Call

How to Join

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

Agenda

• April 20, 2017

  Attendees:

      

      Jeff

      Andy

      Stephen

      Mark

      Bill

      Terry

      Darius

      Burke

  Informational

  • Balance Sheet ( presented today as we did not have earlier) 

  • shared the current balance and P/L sheets

  • Theresa will present on an upcoming call

  • https://drive.google.com/file/d/0B_y29Xu_eUu9SUhDUUdRNUNvcEk/view?usp=sharing

  • https://drive.google.com/drive/folders/0B_y29Xu_eUu9cnRiel9wdF9lYU0

  • Fast Forward Accelerator Program - Jeff

  • interview scheduled within the next week with Jan

  • One founder required for each meeting (not necessarily the same founder).

  • Town Halls- Schedule - Jeff

  • will go to biannual updates

  • looking to schedule the week of June 20th (tentative)

  • will start with only one call

  • invite BoD member to see if they can attend 

  • Update to BoD Quarterly report- posted today to talk 

  • https://docs.google.com/document/d/13sqepC8MH2IEeTpvTjwGQNdumnZAV85SivwufC3yfiw/edit#

  • Update on operational plan 

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

  • Update on OMRS Locations 17- Paul

  • Fundraising

  • World Malaria Day Email Campaign

  • https://docs.google.com/document/d/1T3dgcjLdHuZd1PGGcJsN_n2x08bJvb_Fpmd1x4T5QUY/edit#

  Discussion

  • OpenMRS “public good” support

  • what are our top prioritites

  • PM, developer, documentation

  • lacking 'terminology' which needs to be put more to the front

  • no formal budget developed for CY 17

  • Bahmni and OpenMRS

  • monthly implementer meetups

  • ideas/logistics

  • Partnerships - Jan (Deferred)

  • Strategic Goal #4 update ( terry)

  • https://docs.google.com/spreadsheets/d/1m8pVapTDZRhplSYXQ7_TePOFAL23V1Ml72sMxLZyqDc/edit#gid=0

  Recurrent Topics

  • Bring up all talk threads about the Leadership Call 

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

  • https://talk.openmrs.org/c/community/leadership

  Weekly

  • Report on Fundraising Efforts - Jeff

  • OMRS17 Locations

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

  • Operational Plan Update

  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

Notes