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
| Roll call and quick introductions by all the participants. | ||||||||||||||||||||
Re-introducing PATH's participation in the community | Mary Jo Kochendorfer (Deactivated) | Introduce Brian Taliesin | |||||||||||||||||||
| Update on Sustainability Work | Resonance Team (Emily & Zach) | was the date decided for the "midterm checking' meeting in Washington, DC Update: Thanks to everyone for their time interviewing, continuing these through January Will be conducting market sounding visit to Malawi and Tanzania- speak with current implementations and potential future customers Data Research Review Outline- synthesis of past business planning | |||||||||||||||||||
| Discussion/Update on GAVI RFI | Mary Jo Kochendorfer (Deactivated) and Rebecca | Status update and plan of attack/strategy For reference: Discourse post by Mary Jo here The date for submission was likely extended to Jan 21st- Mary Jo to confirm this by today or tomorrow to confirm. JSI heard the same- so this seems confirmed. Our questions which we submitted have not been answered Mary Jo will be pinging people to to solicit inputs Deadline for submission extended to Jan 21st (JSI confirmed that they heard this as well) | |||||||||||||||||||
| 3.5 Release Update | Mary Jo Kochendorfer (Deactivated) | Release notes for version 3.5 outline all the new features focus Focus on new reporting and visualization capabilities <insert Clay's video>. A demo of the new reporting stack can be seen in this new video created by Ona | |||||||||||||||||||
| Trusted Partner Update | Rebecca Alban (Unlicensed) | Core team is finalizing a document for Trusted Partners to sign to show their commitment to comply with OpenLMIS community principles ('Trusted Partner Declaration'). The purpose of this is to promote a culture of transparency and clarify expectations for Trusted Partners High level overview of document: Endorsement of Digital Development Principles, endorsement of Community Principles. If interested in details send feedback in 1 week. Trusted Partner Logo: Software Freedom Conservancy- could hold the trademark for us, as well as the source code copyright, as an independent entity. They can do the legal registration The only way to prevent non-TPs from using the logo is trademark We could invite DIAL onto our next call to discuss the pros and cons. Related conversation for the copyright of the source code. The Software Freedom Conservancy can help with this on behalf of the community We think DIAL can help with this. Next Step: have conversation with DIAL around this. Should we move forward with this? Does someone/a small committee want to take this forward?
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| Reflections on recent meetings/conferences | Rebecca, Carl Others? | GHSC Summit 2018 - Lusaka, Zambia OpenLMIS Advocacy event: Over 50 people attended to learn about the Trusted Partner capabilities and Malawi implementation. There was good engagement and questions from the audience. Gap Project Meetings: Teams came together to discuss the 3.6 scope. Conducted a retrospective on the project to date to learn and pivot on practices where needed. Brandon Bowersox-Johnson comment: There were 3 clear next steps in the trip report notes – which committees or meetings will take up each of these 3 to keep the momentum going for harmonizing the versions and the way the community collaborates around the versions?
GDHF 2018 Rebecca Alban (Unlicensed) comment: lots of discussion around the need and intent for increased donor alignment to coordinate funding for sustainable digital health interventions. Excitement around the recent launch of the Principles of Donor Alignment for Digital Health -details available here Lots of side meetings with follow up items. Empower and BAO have expressed interest in becoming a Trusted Partner, so that will likely be raised in our next meeting Global Goods meeting Mary Jo Kochendorfer (Deactivated) comment:
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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 | Conferences
World Health Summit for Digital health principles
Reproductive Health Supplies Coalition- General Meeting
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Opportunities Roundtable Definitions to use shared terminology:
| Rebecca Alban (Unlicensed) | Community implementation opportunities:
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Agenda item for our next meeting in Jan | What is our strategy for interoperability? list some interoperability use cases on a wiki page strategy for fostering connections with other orgs: for example: TransIT link to documentation in 3.5 about interoperability | ||||||||||||||||||||
| AOB | |||||||||||||||||||||
| Community and Product Updates | |||||||||||||||||||||
| Product Updates | |||||||||||||||||||||
| Community Updates | https://www.ictworks.org/creating-unified-data-views/ - Clay's blog post Video that was prepared by GHSC-PSM in Malawi showcasing the perspectives of the users that started using OpenLMIS a little over a year ago
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