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TimeItemWhoNotes

Governance mechanism review and alignment

Current proposed scope:

  1. Review Roadmap Burn down and Team velocity
  2. Identify and mitigate risks
  3. Oversee travel budget and allocations. Includes approving travel for:
    • OpenLMIS conference attendance
    • In-person meetings
    • Trips for team members 
  4. Monitor opportunities for funding more "gap" features

Travel Budget Discussion

Given that the team decided not to do a big kick off, I suggest we redo the budget estimates to mirror the plan of doing more frequent trips.  I encourage us to begin planning trips soon as we should get going on the cross team pollination.




OpenHIE Community Meeting and Connect-A-Thon OpenLMIS representation

  • who can go? Interested?



Are Team Leads getting the hang of our process? Are there any desired changes? Would be useful to understand if Team Leads feel empowered or are stuck

Each member will report out based on what their Team Leads have told them.



Gap Project Roadmap

  • Review the status of the roadmap


Action items

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