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