Date

22 April 2010

How To Join

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

Review Previous Minutes
Organization Update (15 mins)
- Online Presence Update
- Non-Profit Update
Roadmap Work (15 mins)
OpenMRS Implementers Meeting 2010 (10 mins)
OpenMRS Internship Program (10 mins)
Introduce Topics for Future Meetings (5 mins)
- Proposal for feasibility study of NHS CUI and OpenMRS (possible calllin by Mike Bainbridge and Kit Lewis)
- Jembi developer projects (Logic Service, Concept Collaborative etc)

We have secured two locations for our online presence, one at IU and one at OSUOSL
We intend to use IU's machine as a staging server, and host most of the production presence at OSU
Burke and Mike Downey will lead that conversation in developer's conference calls

Dawn updated team on plans / work
- Vision and Mission discussion for next week
- Concurrent research on sole member LLC
Andy discussed how it's important to consider the implications between a private charity and a public charity
Darius mentioned his in his experience how important it is to get the vision/mission correct

Burke discussed his desire to put a stake in the ground on the release date for 1.7
Team began to brainstorm tactics towards scoping 1.8... talked about how Nareesa Mohammed and Hamish Fraser are producing a performance survey
Darius, Paul interested in seeing overview of ticket traffic... in typical Burke fashion, he already coded this function into Trac.
Will discuss moving towards a release date on today's developer's call

Meeting date is set for 9-12 September, 2010
Wiki Page
OpenROSA interested in co-locating with our meeting
- continued to want to be supportive of the community, many of the members have dual interest in OpenMRS
- concerns about accommodation space at venue... is there enough room for both?
Chris talked about the likely interest of people attending that wouldn't normally be able, because of the MEDINFO 2010 meeting
Chris talked about potentially having people register for conference this year instead of go through the typical application process
ACTION: Dawn will help advertise the meeting on the announcement lists and other forums
ACTION: Dawn and Paul will work with Chris to investigate other funding oppportunities

OpenMRS has sponsored an internship program for a couple of years
We have a couple of slots available, desire to run these spots during Summer of Code period
Once we wrap up decisions on GSoC, we will quickly move towards a plan on selecting projects, mentors, and interns for OIP
Thought was that we could support at least one additional intern this summer

ACTION: Chris would like for us all to review the CUI proposal from the leadership list, to be discussed at the 05/06 conference call.

ACTION: Dawn, Paul, and Andy will talk with Chris on the leadership mailing list to get these projects moving forward