2017-04-27 Leadership Team Call
How to Join
Contact Jamie Thomas for more information on how to join the call.
Agenda
April 27, 2017
Present (where is everyone?)
Jan
Darius
Mike
Mark
Jeff
Burke
Informational
Fast Forward Accellerator Program- Jan/Jeff
Notified that we were accepted into Round 2: Interview, waiting to schedule day/time for interview with Jan as the person who will represent OpenMRS
Jeff following up with Jacob right now
April Fundraising Email- Jeff
Volunteer of the Month- ?
Cintia nominated and awarded as VoM for May
Discussion
“which topic to cover with Advisory Council”
Topics emphasized
Funding
How can we emphasize the specific needs for funding i.e. core, areas, applications, diseases
Invite Hamish, specifically for the funding conversation
Partnerships
Bahmni
Jeff will Send topics to Ben and Terry
darius suggests creating a plain email WG to manage and coordinate the advisory council,
Should we work on Talk or Email primarily? - Ask Ben to help set this up
A group in Talk exists - Burke
Most ppl in the AC aren't on Talk
maybe should have mailing list for AC that LT can interact with
Jeff will ensure we know of the email group/create one
Bahmni and OpenMRS - @Darius
Partnerships @Jan (deferred)
OSL Support (deferred)
BoD Membership Update- Paul
Discussions have been had with candidates to determine interest, not to decide them
Request from LT to work closely
Recurrent Topics
Weekly
Report on Fundraising Efforts - Jeff
OMRS17 Locations
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