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This meeting instance has been rescheduled from August 15 to August 22 

7AM 5:30 - 7:00AM PST - Seattle

8:30 - 10AM EST - New York, DC

4PM 2:30PM CEST - CEST, Geneva, Copenhagen*

5PM 3:30 PM EAT - Dar*

*Please note the updated meeting time in CEST and EAT timezones due to time change in the U.S. timezones 

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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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Or Telephone:
Dial: +1 646 558 8656 (US Toll) or +1 408 638 0968 (US Toll)
Meeting ID: 214 188 477
International numbers available: https://zoom.us/zoomconference?m=wRxqI2_rSgQgMuyGfkJqWpM151Lwg6Bd


The majority of participants for this meeting instance will be meeting in-person in Washington D.C. A note will be made at the start of the meeting to introduce in-person participants and those calling in via phone. 

Topic

Duration

Who

Notes

Chat Captures
Introductions (for call-in participants)
Tenly Snow (Deactivated)




Global Governance and DHI (name TBD) process

How will DHI's call for RFPs work with the Governance committee? 

  • Review, approval, and voting 

Carl Leitner

Jake Watson (Deactivated)



Nomination of new rotating chair

  • Current chair: Lindabeth Doby 
  • New chair to serve for remainder of 2017 (August through December) 

Tenly Snow (Deactivated)



GHSC-PSM Update on existing country programs

  • Benin
  • Cote d'Ivoire 
  • Tanzania / Zanzibar 
  • Zambia 
  • Malawi 
  • Mozambique 
  • Madagascar 
  • Angola 

Update on potential expansion via IBM 





Version 3 Series development update (if time) 




Community Updates

ESMS demo available online 

Widget Connector
urlhttps://www.youtube.com/watch?v=vMxDNlq1tyA





Stock Management Demo Videos available (English & French)

Widget Connector
urlhttps://www.youtube.com/watch?v=QMcXX3tUTHE

Widget Connector
urlhttps://www.youtube.com/watch?v=_vma_Gjlsq4&t=62s









Rails Girls program is going strong! Read about the two budding developers, Protichi and Nikita, working on OpenLMIS this summer:

https://railsgirlssummerofcode.org/blog/2017-08-07-two-geeks-and-a-summer-of-code







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ATTENDANCE


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RECORDING


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ADDITIONAL READING

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