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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Topic | Who | Notes | Chat Captures |
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Introductions and Call opening (5 min)
| Carl Leitner | Welcome Review agenda and objectives for this call | |
Review of EOI content and dissemination process | OpenLMIS is planning to put out a Call for Expressions of Interest for organizations potentially interested in partnership Explain that we are open to partnership with multiple organizations (one org/company might not be able to fill all the roles we are looking to fill) Here are the slides that Brian reviewed in the meeting; Draft slides Slides for March 2020 Governance call.pptx Feedback on content: Feedback on timeline: | ||
Recommended dissemination channels for EOI | Rebecca Alban (Unlicensed) | Is there alignment that we want to go totally public with this? (any risks to discuss?) Current list of contacts (tab 1) and dissemination channels (tab 2). PLEASE ADD YOUR IDEAS! Brainstorm list of channels/contacts we can draw on: | |
External Communication re: our Transition | Rebecca Alban (Unlicensed) | To preempt confusion around the EOI process and dispel any misinformation that is circulating, what proactive steps can we take now? -What 'materials' can/should we create to communicate our plan? (for example, a roadmap of the transition/handover process, FAQ document? blog to explain our sustainability process/rationale)? -Current ideas: blog, info in a new OpenLMIS newsletter, increased participation in our online forum idea for feedback: Should we use the Health and Humanitarian Logistics Conference (Nairobi, July) as an opportunity to present on our sustainability journey and get our message out there? Would that be reaching the right audiences? | |
Value of Data Workstream | Gaurav Bhattacharya (Unlicensed) | CHAI and OpenLMIS core collaborating on this effort CHAI research objective (separately funded by BMGF): Investigating willingness of companies to pay for OpenLMIS data, and willingness for countries to share data which would allow us to sustain operations/make revenue (ie: under what circumstances would countries share data? What data do manufacturers want?) OpenLMIS core involvement: support this work at core and country level; use results to influence partner exploration Meeting notes for this workstream being compiled here on our wiki: Value of Data-Meeting Notes | |
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 for 2020 (let's add them here!) There is interest in a Digital Square maintained Calendar of Events. So we might eventually link with that calendar in the future
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Opportunities documentation Definitions to use shared terminology:
| Country implementation opportunities:
Community Opportunities:
Study Tours:
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AOB | |||
Community and Product Updates | |||
Product Updates | |||
Community Updates |
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