6AM PDT - Seattle
9AM EDT - New York, DC
...
Meeting Number: 193 084 858
US Audio: WebEx Online or +1-415-655-0001
International Audio: WebEx Online
Brian Taliesin
Sarah Jackson
Gaurav Bhattacharya
Kevin Cussen
Rich Magnuson
Lakshmi Balachandran
Renee Orser
Karl Brown
Out of Office/Vacation: Ashraf, Mattias
Topic | Who | Notes |
---|
Community Meeting Next Steps - Committees
- Technical
- Product
- Governance
- Documentation
- Mission/Vision/Values
- Meeting Cadence
| Sarah / Committee Leeds | Community meeting notes available on the wiki Decisions Made List - How to Review & Approve? - AI Kevin: Change to Wiki format and send to group for review. 1 week for comments.
- Each committee has as agenda items to review content
Open Questions List - AI Kevin: Migrate to wiki tables with questions/answers
Technical Committee Update - Calls biweekly, Tuesday – AI Rich: post call schedule to wiki
- Notes from first meeting available on the wiki
- Launching OpenLMIS Bug/Issue Tracker using JIRA – AI Rich: set-up tracker, share with group, ensure bug tracker is in same space as product backlog (coord. w/ Kevin)
Product Committee Update - Calls biweekly - AI Kevin: post call schedule to wiki
Governance Committee - Group of 5 to start building out charter and process for this committee
- AI Sarah: Current monthly call becomes governance call
|
Implementation Updates | All | VIMS - What VIMS functionality belongs in OpenLMIS? - AI Kevin - Add to agenda for Product Committee
- Schedule: Advisory Group Input Nov, UI Code Complete Dec, UAT Jan 24th
- Transition from DVD-MT and CCIT/SMT Tool to VIMS will continue
- Bar Codes Status: VAR code integration, bar codes API being refactored
- VR engagement in s/w development ends Nov 30th, global support continues
Mozambique Stock Management - Facility level MVP deployed at 4 facilities
- Development ongoing - including using stock management APIs
Informed Push Module (Mozambique Branch) - Integration NexLeaf RTM devices
- Configurable data collection screens
|
General Updates - Community Manager Input
- Communication - Mailing List?
- Upcoming Conferences: GHSC Conference
| All | Community Manager Input: -- Interviews of two final candidates this week -- VR to follow-up next week will next steps, possibly including sharing resumes Communication: -- AI to Committees: Each Committee to set-up a google group with a mailing list and add subscription details to the wikii -- Defer a general mailing list for later. Conferences: - mHealth Summit: Karl
- USAID Meeting E2E Supply Chain Visibility: Brian, Sarah
- GHSC: Kevin
|
Action Items | Owner | Status |
---|
Post Tech Google group, schedule | Rich Magnuson (Deactivated) | Done |
Each Committee Set-Up Google Groups | Sarah, Rich, Kevin | Done |
Current monthly call becomes governance call | Sarah | Done |
Change Decision Made list to Wiki format | Kevin | Done |
Send Decisions Made list out for Review to each committee | Kevin/Committee Leads | Done |
Parking Lot:
--Issue tracking for new projects
--