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) - Notes from June Governance call
June Notes | | Welcome Review agenda for this call
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Opportunities Review (OpenLMIS core and COVID Edition) | Rebecca Alban (Unlicensed) | | Trello card |
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| url | https://trello.com/b/DfrRj8bi/openlmis-implementation-opportunities |
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- OpenLMIS COVID Edition pipeline
- Upgrades in Moz and TZ committed
- Uzbekistan
- Phillipines
- eSwatini
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| Partnership & other Workstreams Update | | Workstream updates slides - Partnership to Handover
- Held two Q&A Teleconferences, summarized Q&A disseminated
- Call for EOI submission deadline set at July 31
- Developed rubric for Working Group to use to score initial submissions and decide whether they advance in the process
2. Maintenance Fund 3. Community Engagement
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| OpenLMIS COVID Response | Rebecca Alban (Unlicensed) | - Recap of our response to date:
- May webinar -reiterate importance of supply chain/data visibility
- Launch of OpenLMIS-COVID-19 Edition (CHAI, SolDevelo, stewards)
- Using committee meetings to share updates/challenges
- What else can/should we be doing (important guidance to share, for example)?
- Global insights about coordination mechanisms or the 'global control tower platform'. Allocation decisions?
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Global Digital Health Forum (Virtual) abstract submissions
| Rebecca Alban (Unlicensed) | - The Hidden Cost of Free: Exploring the Challenge of Sustainability for Global Goods
- Kim Couri & Rebecca Alban
- OpenLMIS COVID Edition- Adapting a global good for crisis response
- Wes Brown Gaurav Bhattacharya
- Using FHIR to link supply chain and health data
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| AOB |
| none |
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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 (Virtual) 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 - Global Digital Health Forum
- December 2020, Washington DC (virtual)
- OpenLMIS core team submitting abstracts
- Question: Will there be another Global Health Supply Chain summit this year?
- HHL2020 - 12th Annual Conference on Health & Humanitarian Logistics
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Opportunities documentation 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.
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| 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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| Community and Product Updates |
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| Product Updates |
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| Community Updates | |
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