2010-10-21 Leadership Conference Call

Date

21 October 2010

How To Join

Contact @Paul Biondich for more information on how to join the call.

In Attendance

Agenda

Certification Process and Training (15 min)

Software License (10 min)

Mentoring Organization for Google Code-in (10 min)

  • A follow up to Paul's e-mail

Board of Director Updates (15 min)

  • Implementer nomination letters have been sent, and we are already receiving letters of acceptance

Nonprofit Updates (10 min) moved to next week's call

  • What's left to do

    • "A Checklist of Things to Be Done When Starting a Nonprofit Organization" - see attachment

  • Goal: submit everything by end of December 2010

Meeting Minutes

Certification Process and Training

  • Dawn researched various organizations and focused on the three below for references pertaining to training costs, certification standards, etc.

  • Thoughts

    • Provide discounts for those who are using the training or certification in line with the OpenMRS mission, vision, values

  • Conclusion

    • Dawn will accumulate salary information and the fees that organizations charge in order to make a price range that OpenMRS can use

Software License

  • A follow up to Chris Seebregt's e-mail

    • Chris and the Jembi team are working on a project with the Sports Science Institute of South Africa

    • The group discussed how the current OpenMRS software license impacts this project

    • Chris will follow up with legal expertise to ensure some algorithms are protected for the SSI organizat

Mentoring Organization for Google Code-in

  • OpenMRS will undoubtedly apply to be a mentoring organization for GCI

  • Contest is for high school students

  • Michael Downey will lead this for OpenMRS

Board of Director Updates

  • Nomination letters for the implementer position were sent

    • Dawn is tracking all the responses

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TODO's

  1. handler

    Group - GCI - in next leadership call or dev call make time to go over what GCI students can complete for OpenMRS

    Priority MEDIUM
    dawn
    Oct 22, 2010
  2. handler

    Group - GCI - find out what students have completed in the past

    Priority MEDIUM
    dawn
    Oct 22, 2010
  3. handler

    Dawn - BoD Updates - Send the voting form to leadership group for review

    Priority MEDIUM
    dawn
    Oct 22, 2010