Date

21 March 2012

How To Join

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

In Attendance

Agenda

• Pre MPL 2 + Disclaimer: Licensing Discussion

• Reference Application

• Implementers Meeting Funds

• Non - Profit Back Office

Meeting Minute

View at notes.openmrs.org

Attendees
Jamie Thomas
Paul Biondich
Burke Mamlin
Michael Seaton
Michael Downey
Darius Jazayeri
Chris Seebregts

Agenda
Pre MPL 2 + Disclaimer: Licensing Discussion
Reference Application
Implementers Meeting Funds
Non - Profit Back Office

Minutes

• Non - Profit Update

  • Paul will talk to the lawyers next week still working through the designation process

  • Will then come back to the leadership group

• Non - Profit Back Office

  • Accounting firm that works with small tech operations - http://milestoneadvisors.net/

• Road Map discussion will be held on April 4th - mark your calendar

  • Is the Road Map Playground clear? - https://openmrs.atlassian.net/wiki/display/projects/Road+Map+Playground

  • it is a "community road map" not just focused on technology but looks at the bigger picture/high level map

  • pivotal that the leads have input so that the road map blends together well for the community

  • building the "community road map" will help to influence the technology roadmap

• Pre MPL 2 + Disclaimer: Licensing Discussion

  • Final feedback by tomorrow from the community

  • Feel if you advance the core code you need to contribute back to OpenMRS

  • Then need to look at the strategy and tactics for moving this forward

  • List of todo items - update website, code, wiki, newletter announcement, blog post about history and timeline, distributed modules, one pager instructions to run scripts to update you module to MPL 2

  • Would love to go into GSoC/ this summer with OSI approved license

  • 1. email to community

  • 2. tactics to change code/license/header - burke, darius, and michael discussion

  • come back to leadership

  • full license followed by disclaimer

  • work on lines as well 

  • 3. change code of core and distributed module

  • 4. change license page w/ FAQ

  • 5. burke will blog

  • 6. module owner wiki page to update license w/ FAQ

  • 7. update eclipse and other tools (templates)

  • checking to see if the old license have crept back in (like supported modules)

  • regular license review/ "health of the license"

  • look at other licensed artifacts

• Implementers Meeting

  • date has been set

  • Oct 6-7 - Hackathon 

  • Oct 8-11 - Meeting

  • venue has been booked

  • Burke suggests looking into having a tutorial session at future events

  • funds

  • Paul will be working on this

• Reference Application Update

  • first sprint starts next week - "Iternation 0"

  • trying to bring in new development processes first two weeks

  • Big Goal - EMR used at POC and works out of the box

  • there will be several sprints in a row to slowly build up a functional application with few features the run perfectly

  • server for work in progress of the reference application

  • Michael says we have this capability

  • keep in mind this will become a demo

  • Breeze is suppose to start Monday 3/25 and will help us to set up servers

  • Have core dev team. 2 out of 3 will work on reference application for the unforseeable future

  • Darius will be 50%

  • 10-15% TW India person

  • Missing business analyst support

  • Darius will talk to Kiran about his ability to do this roll

  • Project style wiki page for the reference application

• IMO-OpenMRS Update

  • IMO will be working with OpenMRS

  • grad students working on top of the platform

  • Andy will talk to Chris about partnerships