2011-04-14 Leadership Conference Call

Date

14 April 2011

How To Join

Contact @Dawn Seymour for more information on how to join the call.

In Attendance

  • Hamish Fraser

  • Darius Jazayeri

  • Andy Kanter

  • Dawn Smith

  • Ben Wolfe

Agenda

  • NGO Updates - Dawn (55 min)

  • Sprints (5min)

Meeting Minutes

  • NGO Updates - Dawn (20 min)

    • The nonprofit was "born" 13 April 2011

      • Registered through the State of Indiana

      • Currently exists as a "taxable" nonprofit. The IRS application (and approval) makes it "tax exempt".

    • Conclusion -

      • Attached is a Gantt chart of what's left to do with the nonprofit

      • Next week - have the lawyer on for 20min to answer any final questions

  • Sprints

    • Darius - structure things in 2wk sprints to give us all an easier way to look at how OpenMRS is spending it's time

    • OpenMRS Sprint Schedule

    • Conclusion - We will make time on the first leadership call of each month to discuss and organize the sprinting schedules