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 July Governance call
July Notes | | Welcome Review agenda for this call
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Updated Product Roadmap | Wes | OpenLMIS product roadmap has been updated and is available at Living Product Roadmap Solicit other 'wish list' ideas? (ie: if 3PLs could report into OpenLMIS to facilitate KPI reporting had been raised lately...) |
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OpenLMIS COVID Edition-update | Gaurav or Rebecca | https://openlmis.org/covid-19-edition/ | Present draft PHMF Tiered subscription model | feedback on the subscription tier features | Interoperability strategy? |
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Partnership & other Workstreams Update | | Partnership to Handover - Recieved a total of 19 submission. EOI is officially closed, but we may receive responses from GHX & Infor. Initial pitch conversations being completed this month.
- Public Health Maintenance Fund
- Discussion / Q&A
- Joint review of current draft PHMF tiered support structure
- Feedback:
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What else? |
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AOB |
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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 Health Supply Chain Summit
- Nov 9-20th (really??) (virtual)
- Global Digital Health Forum
- December 2020 (virtual)
- OpenLMIS core team submitted abstracts
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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 (this activity is no longer active due to COVID-19)
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Community and Product Updates |
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Product Updates |
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Community Updates | |
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