2017-05-11 Leadership Team Call

How to Join

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

Agenda

• 11 May 2017 Leadership Team Call
  Attendees:
  Jan
  Darius
  Andy
  Jeff
  Burke
  Hamish
  Paul
      
  Discussion
  • OpenMRS as a global good (DEADLINE #2 IS MAY 12)
  • https://docs.google.com/spreadsheets/d/14wMiMvP7ZYl5_AKwSr8h27743_Z89r4Bnlj20cGL0VA/edit#gid=864082976
  • About 10 lines left to fill out.
  • FYI Darius will review Bahmni's version of this doc today
  • Jeff to followup with Terry tomorrow, and schedule a call for group work next week
  • Tab 3 should be based off of tab 1 - Terry had a budget overview that we could work off of?  Can Lorinne take the first stab at filling this out and then we can edit?
  • Budget Swag document that informed tab 1 https://docs.google.com/document/d/1mnLuPmRW04erMdzQhLGJqM5DMeyVE4Tw-kudWLQRx8o/edit
  • Tabs 3-5 should be done early in the week with a subgroup - who will join?
  • Terry and Jeff
  • Darius
  • (Paul and Jan are not available due to travel)
  • Bahmni and OpenMRS
  • Darius will post to Talk to get input from community
  • Jan managing conversation with BoD
  • Partnerships @Jan and @Darius
  • Spoke with Andela
  • Conversation requires revisiting some topics regarding reimbursement from OpenMRS
  • Need a bit more education to Andela about how open source communities work - not paid/volunteer/in kind donations
  • Darius/Jan to schedule call with Andela for follow up (2 weeks or so)
  • Might be worth considering how this fits with our discussion last week about new ways to make money / payment for features needed could then be used to pay andela their small fee to learn on those features
  Parking Lot
  • Making money for OpenMRS (Followup) (previous notes: https://notes.openmrs.org/2017-05-04-Leadership-Team-Call)
  • need to figure out how to do this
  • next steps- develop some business models
  • few different models to explore what we could offer
  • principle of agreeing to do things that do not hurt any other member of our community
  • Budget/Expenses- pending from Theresa P
  • OSL Support 
  • BoD Membership Update- Paul 
  Recurrent Topics
  • 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