Notes Directory

December 2022

2022-12-15

Attendees: Jennifer Antilla Christine Gichuki Nikesh Balami Erica Kigotho

Regrets: None

Recording link: Not recorded

Agenda

Review Action Items
- Nikesh: Post recording link in the talk post and also the wiki
- Jennifer: Need to confirm those fellows we have funding for, those who may need to wait a bit by 15th Dec Operations and Community Call.

2022 Annual Report
- Need to start brainstorming the 2022 annual report theme.
- The overall purpose of the annual report is to communicate impact, trends, recognize and inspire contributors.
- Report needs to be published by March 1st 2023.
- Review by the community is slated for February 2023
- Segments in the report include:

2023 Planning: Community Engagement & Operations
- Need to update the community engagement dashboard with the community in January 2023.
- Review and prioritize initiatives.
- Formulate an operations dashboard under Inc. in January 2023.
- Enumerate a list of organizations/groups/persons who can be instrumental in the community engagement roadmap.
- Find 3 different times on the OpenMRS calendar for community engagement priorities after identification of potential key persons to be involved.
- Present the proposed ideas for the community engagement priorities in the mini-meeting time.

Fellowship
- Debrief of session 5
- Resource Allocations
- Funding confirmed for:
- 700k budget for TAP submitted. A small portion has been received. The rest until January 2023

Finance
- Zeplin
  - Awaiting confirmation of approval.
  - If not received, will send a gentle reminder on Friday, 16th December EAT morning.

- Accounts Receivable
  - UW: Monthly
  - GSoD: Monthly by the 21st.
  - DS ANC: Quarterly. Current one is due in January.
  - TAP: Quarterly. Current one is due in January.
- Weekly AP update

- - Need to submit an invoice for OMRS22 vendor.
  - Confirm banking information from the OMRS22 vendor.
  - Email about the deadline for payments in December.
  - Last date to process 2022 invoices: 19th December.
- Updating budget trackers & spend plan

- Uncoded statement lines

Grants: Status & Support (30 minutes)

- TAP

- - November Updates: TBD
  - Y3 Q1 Deliverables & Redmine: TBD
- Bahmni-SNOMED
  - Contracting ongoing
- ANC DAK
  - Oct - Dec Blog
    - Done. Reviewed by Grace. Awaiting Jennifer’s review before 20th December, 2022.
  - Design expert engagement
    - Slated to start in January 2023
AOB
- Reviewing and rearranging of key documentation in the wiki related to operations
- Annual review of SOPs
- Mauritius

Action items

Jennifer: Review ANC DAK blog post.
Christine and Nikesh: Work on the QA blog post.
Christine: Confirm banking information from the OMRS22 vendor
Erica: Bahmni-SNOMED contracting
Jennifer: Follow up with Dimitri about Design expert engagement.
Jennifer: Set up slide deck for the report
Erica: Recording link for session 5
Erica: Set up fellows interviews once selection has been done.
Jennifer: Send out an email to the selection committee.
Erica: Find 3 different times on the OpenMRS calendar for community engagement/roadmap discussions after identification of potential key persons to be involved.
Erica: Email Zeplin
Erica: Email about the deadline for invoice payments for November/ December
Jennifer: Engage ANC DAK design expert.

2022-12-08

Meeting cancelled due to travel from Global Digital Health Forum.

2022-12-01

Attendees: Nikesh Balami Jennifer Antilla Erica Kigotho

Regrets: Christine Gichuki

Recording link: Not recorded

Agenda

Fellowship
- Two applications received. More applications expected by mid-Dec.
- Need to explore additional ways to promote the fellowship application.
- January 3rd start date for fellows to be confirmed as we await budget confirmation.

Grants: Status & Support (30 minutes)
- Digital Square
  - Progress update was done yesterday about the fellowship progress.
  - Challenge about getting organizations on board mentioned. They were understanding.
  - They are happy with progress so far.

- TAP update
  - Awaiting 2nd funding confirmation in January 2023.

- ANC DAK
  - Great progress being made on objective 2 around decision support.
  - Behind on design given the holidays
  - End of January 2023 for deliverables.
  - Blog story on going

- GSoD
  - Case study done.
OMRS22
- Postponing to before June 2023 strongly encouraged.
- More after the scheduled call.

Action Items

Nikesh: Blog post to be out next week
Nikesh and Jennifer: Consider ways to promote the fellowship applications even beyond our community. To post the fellowship applications beyond our community (Global Digital Health Network)
Nikesh: Schedule calls with potential sponsors
Jennifer: How to use mailchimp orientation video to Nikesh and Erica
Jennifer: Connect with organizations face time
Jennifer: Get in touch with Ethiopia support next Thursday
Jennifer: Email current fellows by end of December and say thank you et al
Jennifer: Strategies to make sure ANC DAK work goes ahead. How to manage deliverables due in January 2023?
Jennifer: Need to confirm those fellows we have funding for, those who may need to wait a bit by 15th Dec Operations and Community Call.
Erica: Bahmni-SNOMED contracting ongoing
Christine and Nikesh: Work on the QA blog post.

November 2022

2022-11-24

Attendees: Christine Gichuki Nikesh Balami Erica Kigotho

Regrets: Jennifer Antilla

Recording link: Not recorded

Agenda

Fellowship Program
- So far so good. To discuss Session 3 in Monday’s call

Grants: Status & Support (30 minutes)
- GSoD:
  - Coming to an end.

Action items

Nikesh: Blog post
Christine: Finalizing GSoD’s case study
Jennifer: Need to confirm those fellows we have funding for, those who may need to wait a bit by 15th Dec Operations and Community Call.
Erica: Bahmni-SNOMED contracting ongoing
Christine and Nikesh: Work on the QA blog post.

2022-11-17

Attendees: Jennifer Antilla Christine Gichuki Nikesh Balami Erica Kigotho

Recording link: Not recorded

Agenda

Fellowship Program (10 minutes)
- Fellowship Symposium
  - Blog post
- 2023 Fellowship Program
- Talk post highlighting the changes made for 2023 and ask the community for the feedback/suggestion
- Session 2 fellowship orientation program preparation

Grants: Status & Support (30 minutes)
- Google Season of Docs (GSoD)
- Digital Square Notice F
- TAP

Finance (5 minutes)
- Weekly AP update
- Updating budget trackers & spend plan
- Uncoded statement lines

Annoucements

CM/Ops on our Wiki & Talk (10 minutes)

Action items

Nikesh: Blog post for Fellowship symposium.
Jennifer: Need to confirm those fellows we have funding for, those who may need to wait a bit by 15th Dec Operations and Community Call.
Erica: Bahmni-SNOMED contracting ongoing
Christine and Nikesh: Work on the QA blog post.
Nikesh: Talk post for 2023 Fellowship.
Jennifer and Nikesh: Prepare for session 2 for the Fellowship orientation.
Jennifer: Reach out to Fellowship orientation facilitators to check their availability.

2022-11-10

Attendees: Nikesh Balami Jennifer Antilla Christine Gichuki Erica Kigotho

Recording link: Not recorded

Agenda

Fellowship Program (15 minutes)

- Fellowship symposium updates:Tentative dates set.
- 2023 Fellowship Program
- Capstone project page is done in the wiki
- Orientation session - ongoing
- Continuing fellows
- There is funding to support some fellows. Possible confirmation of funding beginning of February 2023.

Grants: Status & Support (30 minutes)

- 2022 Season of Docs
  - Final project evaluation submission by 30th Nov, 2022

- Digital Square
  - Quarterly Success Stories by January 10th 2023

- DS QA Capacity Building

- DS ANC DAK
- TAP Y3 (5 minutes)
  - TAP Monthly Updates
  - TAP Y3 Work plan

Finance (5 minutes)
- Moving forward on where to charge changes.
- Monthly Financial TODOs

Sponsored Projects
- Bahmni-SNOMED
  - Draft sub-contracts for Beehyv, Thoughtworks and Intellisoft.
  - Get MSA from SNOMED
  - Get SoW from SNOMED

Action items

Jennifer: Need to confirm those fellows we have funding for, those who may need to wait a bit by 15th Dec Operations and Community Call.
Erica: Bahmni-SNOMED contracting
Christine and Nikesh: Work on the QA blog post.
Jennifer: Create a zoom room for the fellowship symposium and send it out via slack by end of day Thursday, 10th Nov.
Nikesh: Send out calendar invite as soon as zoom room is created by 11th Nov.
Christine: Add Fellowship symposium dates to OpenMRS Calendar and what’s happening page by 14th Nov.
Nikesh: Come up with and share fellowship symposium agenda by 11th Nov.
Nikesh: Email the capstone questionnaire for review and comments.
Nikesh: Update wiki page for the fellowship capstone projects
Nikesh: Post something on talk to get feedback from community about the capstone page.
Nikesh: Come up with a RACI matrix for the fellowship program
Jennifer: Reach out to fellows who can stay on.
Jennifer: Respond to Joshua’s email
Jennifer: Forward GSoD eval from Google to Christine regarding the project evaluation and case study.
Christine: Final GSoD case study - submission by 30th Nov. Drafting begins tomorrow (11th Nov)
Jennifer: Update new budget codes.
Jennifer and Christine: Need to work on the October stipends.
Erica: Check in with Suruchi about the ANC DAK blog post

2022-11-03

Attendees: Jennifer Antilla Christine Gichuki Nikesh Balami Erica Kigotho

Recording link: Not recorded

Agenda

Fellowship Program (15 minutes)
- 2022 Cohort check-ins and project progress
- 2023 Fellowship Program announcement + priorities
- Fellowship Program RACI matrix: Roles, Responsibilities

Grants: Status & Support (30 minutes)
- 2022 Season of Docs
  - Final project evaluation and case study
- DS QA Capacity Building
  - Documenting the work
  - Agreements
- DS ANC DAK (10 minutes)
  - Agreements
  - Quarterly Priorities
  - Quarterly Success Story
- TAP Y2 & Y3 (5 minutes)
  - Y2 Q4 Quarterly Narrative Report
- TAP Y3 Work Plan
- Sponsored Project
  - Bahmni-SNOMED contracting

Finance (5 minutes)

Monthly Financial TODOs

Action Items

October 2022

2022-10-20

Attendees: Jennifer Antilla Christine Gichuki Nikesh Balami

Recording link: Not recorded

Agenda

Fellowship Program (15 minutes)
- 2022 Cohort check-ins and project progress
- Fellowship Program RACI Matrix: Roles, Responsibilities
- 2023 Fellowship Priorities

Grants: Status & Support (30 minutes)
- DS Notice G
- DS QA Capacity Building (10 minutes)
  - Where this work happens
  - Agreements
  - Quarterly Priorities
- DS ANC DAK (10 minutes)
  - Where this work happens
  - Agreements
  - Quarterly Priorities
- TAP Y2 & Y3 (5 minutes)
  - Q4 & Y2 Deliverables
  - Quarterly Priorities

Finance (10 minutes)
- - Monthly Financial TODOs
  - TAP Y2 Financial Report
  - 2022/2023 Spend Plan Updates
  - OMRS22
    - Reimbursement Agreement

Action Items

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2022-10-13

Attendees: Jennifer Antilla Christine Gichuki Nikesh Balami

Recording link: Not recorded

Agenda

Fellowship Program (15 minutes)
- 2022 Cohort check-ins and project progress
- 2023 Fellowship Priorities
- How many fellowships can be supported.
  - 2 QA fellows
  - 1 PM and 1 Frontend developer for ANC DAK
  - TAP funding fellowship will need to be prioritised and
    - Design Mentor
    - Design fellow.
    - Dev Mentor
    - Dev fellow.

Grants: Status & Support (30 minutes)
- DS Notice G
  - DS QA Capacity Building (10 minutes)
  - Where this work happens
  - Quarterly Priorities
- DS ANC DAK (10 minutes)
  - Where this work happens
  - Agreements
  - Quarterly Priorities
- TAP Y2 & Y3 (5 minutes)
  - Q4 & Y2 Deliverables
  - Quarterly Priorities

Finance (10 minutes)
- Monthly Financial TODOs
- 2022/2023 Spend Plan Updates

OMRS22

Action items

September 2022

2022-09-29

Attendees: Jennifer Antilla Christine Gichuki Nikesh Balami

Recording link: Not recorded

Agenda

Fellowship Program (15 minutes)
- 2022 Cohort check-ins and project progress
  - 1:1 Check-ins
  - Projects
  - Final Presentations
  - Fellowship Structure Improvements

Community Openings (5 minutes)

Grants: Status & Support (30 minutes)
- DS QA Capacity Building (10 minutes)
  - Where this work happens
  - September 30 Deliverables
  - Final Workplan
  - Baseline Maturity Model
  - QA Fellows: Target Countries & Orgs
  - Announcements, meeting minutes
- DS ANC DAK (10 minutes)
  - Where this work happens
  - Agreements
  - Deliverables
    - Fellows
    - Roadmap
- TAP Y2 (5 minutes)
  - Q4 & Y2 Deliverables

Finance (10 minutes)
- 2022/2023 Spend Plan Updates OMRS22 Monthly Financial TODOs

Action items

2022-09-15

Attendees: Jennifer Antilla Christine Gichuki Nikesh Balami

Recording link: Not recorded

Agenda

Fellowship Program (15 minutes)
- 2022 Cohort check ins and project progress
  - 1:1 Check-ins
    - Still need to set up check in with Bett
- Projects
  - Reminder to all fellows
- 2023 Cohort (January 2023? - June 2023 or September 2023)

Community Openings (5 minutes)
- Executive Team Review
  - Discussion to be done on Monday 12 Sep 2022.
- Agreements
  - Goal: draft & share agreements with Frontend Fellow Mentor & Product Quality Engineer by September 15

Grants: Status & Support (30 minutes)
- DS Rapid Projects (10 minutes)
  - Invoice - Jen to review, Christine to submit on Thursday morning
  - Deliverables:
  - Product Documentation
- DS QA Capacity Building (5 minutes)
  - Where this work happens
  - Deliverables
    - Fellowship Structure Improvements
    - QA Fellows: Target Countries & Orgs
- DS ANC DAK (10 minutes)
  - Where this work happens
  - Agreements
  - Deliverables
    - Fellows
    - Roadmap
- TAP Y2 (5 minutes)
  - Q4 & Y2 Deliverables

Finance (10 minutes)
- 2022/2023 Spend Plan Updates
- Monthly Financial TODOs

Action items

2022-09-08

Attendees: Jennifer Antilla Christine Gichuki Nikesh Balami

Recording link: Not recorded

Agenda

Fellowship Program (15 minutes)
- 2022 Cohort check ins and project progress
  - 1:1 Check-ins
    - Still need to set up check in with Bett
- Projects
- Extensions
  - Offer extensions to three top performing fellows
- 2023 Cohort (January 2023? - June 2023 or September 2023)
- Aim to have fellows start at the same time
  - Use Oct-Dec period for orientation/onboarding?
- Fellowships go through the funding period

Community Openings (5 minutes)
- Interviews
  - Frontend
    - Grace reviewed all CVs and selected 3.
    - Preferred engineering level is like Joel Denning e.t.c
    - Current candidates are better as frontend engineer fellow mentors.
    - Decision: Offer Frontend Fellow Mentor role to lead candidate, Senior Engineer position will stay open until it is filled.
  - QA Engineer
    - Jayasanka to be QA engineer while growing his skill on the frontend role.
- Executive Team Review
  - Discussion to be done on Monday 12 Sep 2022.
- Agreements
  - Goal: draft & share agreements with Dennis & Jayasanka by September 15

Grants: Status & Support (30 minutes)
- DS Rapid Projects (10 minutes)
  - Agreements
  - DS agreement signed, sent back to PATH
  - Sonder agreement with Sonder for signature
  - Invoice - Jen to review/submit on Friday morning
  - Deliverables:
    - UX Design Conference
      - Aug 31 recording in progress
      - Sept 1 recording broken down
      - Project Journey
        Add in bullet points
        Jen to carve out time this week to turn into narrative

- - - - Product Documentation
- DS QA Capacity Building (5 minutes)
  - Where this work happens
  - Deliverables
- Fellowship Structure Improvements
  - Monday, 4pm EAT open “conversation”
  - Jen to put together 1-2 slides to guide the conversation
- QA Fellows: Target Countries & Orgs
  - Have QA Fellow Mentor identified. Need to determine path of current QA fellow.
  - Tap into O3 momentum
  - OHRI countries?
- DS ANC DAK (10 minutes)
  - Where this work happens
  - Agreements
  - Deliverables
    - Fellows
    - Roadmap
- TAP Y2 (5 minutes)
  - Q4 & Y2 Deliverables

Finance (10 minutes)
- 2022/2023 Spend Plan Updates
- Monthly Financial TODOs

Action items

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August 2022

2022-08-25

Attendees: Jennifer Antilla Christine Gichuki Nikesh Balami

Recording link: Not recorded

Agenda

Finance
- 2022/2023 Budgets

Fellowship Program
- 2022 Cohort check ins and project progress
  - 1:1 Check-ins: Bett - still on vacation (hasn't responded), Suruchi - around the end of September (Grace suggested it) as she presented her updates on the hands meeting, Joshua is looking for a feasible time.
- 2023 Cohort: how many, what kind, continuing & open fellowships

Community Openings
- QA and Frontend role - an interview is completed, debrief scheduled
- Program officer role - when to schedule the interview?

September deliverables by award

Action items

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2022-08-18

Attendees: Jennifer Antilla Christine Gichuki Nikesh Balami

Recording link: Not recorded

Agenda

Fellowship Program
- Need to check-in with the project proposal update.

UX Design Conference
- Review the strategic invite email draft: Email Drafts
- Need help with the contact details: Important Contacts

Action items

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2022-08-11

Attendees: Jennifer Antilla Christine Gichuki Nikesh Balami

Recording link: Not recorded

Agenda

Fellowship Program
- Any backlog?
- Mentor check-in & Community openings interview - sending doodle poll
- Week to target: (Target next week)

Virtual Design Conference
- Any additional thought about the date change: Finalized for (31 August - 2 Sept)
- Let Design and Product team know about the date + schedule
- Announce the date in talk post
- Invitation, Email - Nikesh + Jen, Mailing list - Jen + Christine

Action items

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2022-08-04

Attendees: Jennifer Antilla Christine Gichuki Nikesh Balami

Recording link: Not recorded

Agenda

Fellowship Program
- Project Proposal - everyone has started working on it.
- Publish all hands blog?
- Check-in call - Nikesh and Suruchi early next week.
- Other things seem to be in good shape.
- Check-in with mentor for fellowship extend

Virtual Design Conference
- Officially announce the date? - Paul has confirmed, Ciaran seems to be on holiday.
- Conference objective review and comment - here.
- Setup wiki and start participant and session registration.
  - Start the wiki setup.
- Send out invitation

Community Openings
Notice F:
Finance

Action items

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July 2022

2022-07-28

Attendees: Jennifer Antilla Christine Gichuki Nikesh Balami

Recording link: Not recorded

Agenda

Fellowship Program
- Project Proposal Template (here): this needs to be finalized and shared.
- All hands Blog (here): needs to be reviewed and published. Once published, can be shared in the Talk.
- Check-in call: Tendayi was doing great work. Bett says he is on vacation and will schedule the call once return. Suruchi and Nikesh check-in to be scheduled next.
- Invoice and payment: Tendayi was asking about the invoice and payment update for June month? - It will be made early next month.

Mini-meeting/design conference
- Talk post about the theme and objective is up, please feel free to share your thoughts and ideas.
- Best way to move forward with session outline/schedule?
  - Email product and design team?
  - Talk post?
  - Old documentation of the topics related to design and product?

August Priority
- Fellowship Program
  - Project proposal
  - Fellowship check-in with mentors (to discuss the potential contract extension of fellows)
  - Regular fellowship work

Mini-meeting/design conference
- Theme and objectives (early week)
- Schedule (early week)
- Potential speakers and facilitators (mid week)
- Registration and participants (mid week)
- Organize Mini-meeting/design conference (end week)

Action items

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2022-07-21

Attendees: Jennifer Antilla Christine Gichuki Nikesh Balami

Recording link: Not recorded

Agenda

Fellowship Program
- Fellowship Check-in call
- Project Proposal Template
- Blog

Financial Management
Award Management

Action items

2022-07-14

Attendees: Jennifer Antilla Christine Gichuki Nikesh Balami

Recording link: Not recorded

Agenda

Fellowship Program
- Debrief All Hands
- Question about Project Proposal - by Fellows
- Check-in calls

Financial Management
- Q3 Close Out
- TAP Y2 Q3 Invoice
New positions!
Dev Stage improvements
Next mini-meeting/design conference

Action items

2022-07-07

Attendees: Jennifer Antilla Christine Gichuki Nikesh Balami

Recording link: Not recorded

Agenda

Financial Management
- Digital Square Funding Opportunity
- TAP Y2 Q4 Priorities
- TAP Y3 Planning
- Resources

Action items

June 2022

2022-06-09

Attendees: Jennifer Antilla Christine Gichuki Nikesh Balami

Recording link: Not recorded

Agenda

Announcements
Updating travel SOPs
Fellowship updates
Financial Management
- Digital Square Notice F updates
- TAP Updates
- Updating Dev Stages

Action items

May 2022

2022-05-12

Attendees: Jennifer Antilla Christine Gichuki Nikesh Balami

Recording link: Not recorded

Agenda

Announcements
May Mini-Community Meeting
Financial Management
- Digital Square Notice F Next Steps
- TAP Updates
Dev & OMRS Stages

Action items

April 2022

2022-04-14

Attendees: Jennifer Antilla Christine Gichuki Nikesh Balami

Recording link: Not recorded

Agenda

Announcements
April Mini Meeting Updates
Financial Management
- TAP Updates
2022 Fellowship Planning

Action items

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March 2022

2022-03-31

Attendees: Jennifer Antilla Christine Gichuki Nikesh Balami

Recording link: Not recorded

Agenda

Announcements
Grants: Status & Support (30 minutes)
- Status: Quarterly TAP Deliverables
Final Review: 2021 Annual Report
2022 Fellowship Check In

Action items

February 2022

2022-02-17

Attendees: Jennifer Antilla Christine Gichuki Nikesh Balami

Recording link: Not recorded

Agenda

Announcements
2022 Fellowship Check In
2021 Annual Report Update
2022 Engage 4 Good Pitch

Action items

2022-02-03

Attendees: Jennifer Antilla Christine Gichuki Nikesh Balami

Recording link: Not recorded

Agenda

Announcements
2022 Strategic Priorities & OpenMRS activities to support TAP
2022 Fellowship: February Actions
Annual Report Check in

Action items

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January 2022

2022-01-20

Attendees: Jennifer Antilla, Herbert, Sharif Magembe, Daniel, Daud, Hamish, Namanya, Tendo, Grace, Burke, Hamish

Recording link: Not recorded

Agenda

Announcements
- BoD Elections
2022 Mentorship Programs
- GSoC Admins & Mentors
  - Reviewed list of potential GSoC Admins
    - Decision: Herbert & Daud are our 2022 co-admins, working with Jen and Grace
  - Next step: Co-Admins to meet & create a 2022 GSoC Admin plan
  - How to make the mentor experience better & make sure we have the right mentor-project match
    - Talk post
    - Look at who is proposing projects, interested/knowledgeable about the project

2022 Fellowship next steps
- Applications currently being accepted - through Feb 5
- Need to have strong mentors for the fellows.
- Update fellowship terms to be explicit about what happens when expectations are not met
- Make sure we have evaluation and feedback mechanisms in place & follow them

Grant/Funding updates
- Three DS Notice F proposals submitted
- Received funding to support the TAP mechanism in Y2 (through Sept 30, 2022)

Annual Report
- Aim is to publish on our website this year
- Liaise with Zuzanna about her interest in working on this
- Looking for people to help gather, write, and review content, design the report

2022 Strategic Priorities & Plan
- Many squads/teams are thinking about what they want to get done in 2022, updating their roadmaps
- Next 4-6 weeks: review/update the Product & Community Engagement Vision & Strategic Priorities, make the link to squads' results clear, think about metrics

Action items

2022-01-06

Attendees: Jen, Ian, Grace, Jan, Tendo

Recording link: Not recorded

Agenda

Announcements
- BoD Community Representative Elections
Grant Updates
- TAP
- Digital Square Notice F0-F2
  - O3 ANC DAK Package Technical Application
2022 Mentorship Programs
- GSoC
- Fellowship Program
Squad/OHRI Health

Action items

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