Monthly OpenLMIS Governance Committee Call. This meeting includes members of the governance committee, as well as anyone else interested in participating.
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- 7:00 - 8:00 AM PST - Seattle
- 10:00 AM to 12:00 PM EST - New York, DC
- 3:00 PM CET - Geneva, Copenhagen (4PM during daylight saving time of the year)
- 5:00 PM EAT - Dar (6PM during daylight saving time of the year)
Call Details
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Join Zoom Meeting https://zoom.us/j/377281719
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Action Items from August Governance |
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Notes
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Topic | Who | Notes | Chat Captures |
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Introductions and Call opening - Notes from August Governance call
August Notes | | Welcome
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LMIS Expo in Philippines--JSI Report out 5-10 minutes | Ashraf & Wendy B (JSI) | |
Philipines Philippines is reviewing products for an eLMIS. Ashraf and Wendy B. (JSI Zambia) were funded to represent OpenLMIS initiative at this 'Expo' event What did they do? see? learn? Takeaways about other products being showcased? What questions/feedback did they get about OpenLMIS? [Link to Trip Report Here] |
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Facilitated Discussion with Resonance |
45 minutesProject Update & group discussion
OpenLMIS Community Meeting- Nov 18-20
Finalizing participant list- fill in gaps & Carl Leitner)
| Introduction & ground rules for discussion - use of hand raising function for discussion
- use of comments in Zoom for questions
- thumbs up/thumbs down for frequent temperature checks
Project Update & group discussion
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other? |
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Conferences and Meetings Conferences provide the community the opportunity for OpenLMIS members to speak or represent the OpenLMIS software and community in public forum.
| All | Upcoming Conferences - Health & Humanitarian Logistics Conference
- July 10-11, 2019 in Kigali, Rwanda
- OpenHIE Meeting
- Helina Conference
- OpenLMIS Community Meeting
- Nov 18-20th
- community discussions around community next steps
- learning sessions for partners
- Global Health Supply Chain Summit
- November 20-22 Johannesburg, South Africa
- submitted multiple abstracts
- Global Digital Health Forum
- Dec 9-11, Washington DC
- OpenLMIS submitted 1 poster and 1 panel presentation abstract
- Global Goods meeting
- Washington DC, after GHDF, exact date TBD
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Opportunities Roundtable Definitions to use shared terminology: - Implementation opportunity: an opportunity for an implementation or deployment of the OpenLMIS software. Usually this is done at a national or sub-national level within a ministry of health. This can also include feature work which would be done within the implementation and contributed back to the global codebase.
- Community opportunity: a funding opportunity to support an organization or individual to work directly on the global codebase and/or administrate the community processes. This may include funding specific features on the community roadmap.
| Rebecca Alban (Unlicensed) | Country implementation opportunities: - This Trello table is being updated on an ongoing basis; to help the core team to track and manage implementation opportunities, but also provides a detailed snapshot of the scope and status of current implementation opportunities for stakeholders.
Community Opportunities: - New Trello table! Similar to the above table, this tool is being used by the stewards to track our exploring of new product opportunities and partnerships
Study Tours: - Study Tours wiki page tracks applications received, study tours completed, and other key milestones related to OpenLMIS Study Tours
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AOB |
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Community and Product Updates |
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Product Updates |
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Community Updates | |
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ATTENDANCE:
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RECORDING AND CHAT TRANSCRIPT
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