Monthly OpenLMIS Governance Committee Call. This meeting includes members of the governance committee, as well as anyone else interested in participating.
...
- 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
...
**Updated link for April 16th meeting: https://zoom.us/j/649472878
...
Topic | Who | Notes | Chat Captures | ||||||
---|---|---|---|---|---|---|---|---|---|
Introductions and Call opening
|
| ||||||||
Trusted Partner Update | Rebecca Alban (Unlicensed) | Welcome to Empower School of Health to the OpenLMIS Community! Their primary points of contact for their involvement with OpenLMIS are: Professor Paul Lalvani, Director Empower School of Health (Governance committee representative) Sachin Jagtap (Governance/Product committee) Siddharth Srivastava (Produce Committee) | |||||||
OpenLMIS Representation in the Digital Health Atlas | Carl Leitner and Rebecca Alban (Unlicensed) | https://digitalhealthatlas.org/en/-/ There is a map that stakeholders can scan to see what digital health technologies are being used in each country. The current projects in OpenLMIS are here. Linkages to the Global Good Guide Book (Carl Leitner to describe) Consensus needed on who the contact/focal person for each implementation should be. How is it being used? Donors want to know a foot print of a solution (how scaled is it). Additionally if anyone wants to learn more about the solution, they will want a contact which can provide that information. Option 1) Each implementing organization is listed as the contact. If we have each implementing organization serve as the point person, we want a way to say they are all OpenLMIS. Option 2) We list info@openlmis.org as the contact, so inquiries come to the Community Manager. If we have info@openlmis.org be the point for each implementation, we will need a way to keep it updated (right now we don’t know all the information about the scale of the solution in each country. VOTE | |||||||
Trello Board- Country Opportunity Review | Rebecca Alban (Unlicensed) | Reflections or additional information re: Zimbabwe RFP: SolDevelp, VR, and CHAI were not selected.
What can we do as a community to make these RFP submissions easier, especially given the quick turnaround time? Tools? Ex: sample implementation plan, budget templates. * This potentially would be only for Trusted Partners to use* | |||||||
Different model of supporting implementations? This idea was raised at the previous meeting, for continued discussion. Some ideas included:
| All | ||||||||
| Rebecca Alban (Unlicensed) | presentation of revised draft concept note for OpenLMIS Study Tours to governance for feedback Document is open to governance committee members to leave comments until April 26th, after which point I will incorporate comments and finalize process Process Overview: Review Criteria Summary: Trusted Partner Hosts
‘Interested Party’ in Applying Country
Next steps: | |||||||
Placeholder: Resonance | Resonance Team | Update from Resonance Team May 7th meeting- to be rescheduled Discuss options for deeper engagement with governance committee Slides presented by Resonance:
| |||||||
Post 3.6 software (tentative) | Wesley Brown | What do folks want to see/prioritize? Idea suggested in Product Committee: to review previous RFPs to pull out what is being requested by funders- should that guide us? | |||||||
Interoperability | Carl Leitner | What is our strategy for interoperability?- DC&A, Product Registry strategy for fostering connections with other orgs: for example: TransITlink to documentation in 3.5 about interoperability what will be impactful for the countries we work in? high level strategic discussion | |||||||
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 | Conferences
| |||||||
Opportunities Roundtable Definitions to use shared terminology:
| Rebecca Alban (Unlicensed) | Country implementation opportunities:
Community Opportunities:
| |||||||
Active Trusted Partner outreach | Want to leverage our donor perspective to strategically be courting and selecting new partners | ||||||||
AOB | |||||||||
Community and Product Updates | |||||||||
Product Updates | |||||||||
Community Updates |
...