Date

2 December 2010

How To Join

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

In Attendance

• Paul Biondich

• Hamish Fraser

• Darius Jazayeri

• Burke Mamlin

• Chris Seebregts

• Dawn Smith

• Ben Wolfe

Agenda

OpenMRS Implementers Meeting - Next Steps (20 min)

Non-profit (20 min)

• Board of Directors

• Bylaws

Meeting Minutes

OpenMRS Implementers Meeting

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  • Funding

    • Working with IDRC and additional philanthropies to provide funding for the meetings

  • Meeting Details

    • One or two meetings each year

      • Two meetings: both focus on implementers, but one may have more of a road map focus and the other community building

    • Location

      • We need a location to accommodate enough individuals

  • Action Items

    • Darius will start a working group to propose meeting options

Non-Profit

• Board of Directors

  • Community Board Member Election started this Monday, 29 November and will continue until Sunday, 12 December

  • Remaining Board Members - One will come from each of the supported organizations

    • Supported Organizations include:

      • Partners in Health

      • Indiana University - Center on Global Health

      • World Health Organization

  • All Board members to be finalized together in order to review and approve the Bylaws