2022 Community Management & Operations Team Notes
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:
- Letter/video from Paul.
- Reaching out to implementers for implementation data.
- Updates from Talk, Discourse and Slack about work being done in the community.
- Growing talent in the community.
- How are we growing: new orgs, how many current, active squads.
- Code contribution from organizations.
- Update: top developers, hall of fame, special contribution to the community - not just about code.
- Community events.
- Funding success and writing proposals.
- Non-technical contributions: remarkable non-code.
- Talk post about annual report development.
- Set up a slide deck for the report.
- Review applications - apply rubrik.
- Identify people who will be on the selection committee. Proposed members are mentors: Grace, Dennis, Jayasanka, Jennifer.
- Set up fellows interviews once selection has been done.
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
- Went smoothly, was fruitful.
- Mentors were well represented.
- Mentee numbers were low. Not sure why. However, recording will be shared.
- Resource Allocations
- This discussion continues.
- Funding confirmed for:
- Two QA fellows: Jayasanka will be the fellows mentor
- One PM fellow
- One Frontend fellow
- 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
- To be discussed in subsequent meetings.
- Annual review of SOPs
- To be discussed in subsequent meetings.
- Mauritius
- Follow-up meeting to be held on Monday 19th December at 8 - 8:30pm EAT
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)
Final project evaluation submission by 30th Nov, 2022
Digital Square
Quarterly Success Stories by January 10th 2023
TAP Y3 (5 minutes)
TAP Monthly Updates
TAP Y3 Work plan
Finance (5 minutes)
Moving forward on where to charge changes.
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)
Final project evaluation and case study
Documenting the work
Agreements
DS ANC DAK (10 minutes)
Agreements
Quarterly Priorities
Quarterly Success Story
TAP Y2 & Y3 (5 minutes)
TAP Y3 Work Plan
Sponsored Project
Bahmni-SNOMED contracting
Finance (5 minutes)
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)
Agreements
Quarterly Priorities
TAP Y2 & Y3 (5 minutes)
Q4 & Y2 Deliverables
Quarterly Priorities
Finance (10 minutes)
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)
Agreements
Quarterly Priorities
TAP Y2 & Y3 (5 minutes)
Q4 & Y2 Deliverables
Quarterly Priorities
Finance (10 minutes)
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
QA Fellows: Target Countries & Orgs
Announcements, meeting minutes
DS ANC DAK (10 minutes)
Agreements
Deliverables
Fellows
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:
DS QA Capacity Building (5 minutes)
Where this work happens
Deliverables
Fellowship Structure Improvements
QA Fellows: Target Countries & Orgs
DS ANC DAK (10 minutes)
Agreements
Deliverables
Fellows
TAP Y2 (5 minutes)
Q4 & Y2 Deliverables
Finance (10 minutes)
2022/2023 Spend Plan Updates
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:
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
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)
Agreements
Deliverables
Fellows
TAP Y2 (5 minutes)
Q4 & Y2 Deliverables
Finance (10 minutes)
2022/2023 Spend Plan Updates
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
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
2022 Mentorship Programs
GSoC
Fellowship Program
Squad/OHRI Health
Action items