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