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Audio Connection: +1-415-655-0001
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AGENDA
Item | Time | Presenter |
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Next steps on maturing our process for vetting project proposals (see memo & graphic)
The product committee recognizes that a clear process for vetting project proposals needs to be defined. To this end, we have recently introduced a process to review new project proposals for global requirements, to investigate cross-country demand for features, and to inform what features belong in the core OpenLMIS product. Consider a 1-2 day in-person to make bylaws concrete if possible | 40 minutes | |
OpenLMIS Re-architecture acceleration proposal | 5 minutes | |
2.x vs. 3.x Country Recommendations (see memo) | 10 minutes | |
Round-table on prospective projects | 5 minutes |
ACTION ITEMS
Item | Owner | Deadline |
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Discuss approaches to disseminating product committee process to wider community with Tenly Snow (Deactivated), specifically including country outreach committee. | ||
Draft memo on "bylaws" discussed today to get feedback from Product Committee |
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MINUTES
In attendance: Kevin Cussen (Deactivated), Lakshmi Balachandran (first 30 minutes), Mattias Wiklund (Unlicensed), Jake Watson (Deactivated) (first 40 minutes), Danni Yu (Unlicensed), Chris George (Unlicensed)
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Jake Watson (Deactivated): We believe we'll be able to release 2 post-MVP releases one release this fall with a stable release by JanuaryFebruary. Sent a draft proposal to BMGF yesterday including options for a 3.1 and 3.2 release with some of the big features that would be present in an ERP (ie stock management). Can send out copies of that for those interested. CHAI and TW contributed to this with their mobile front end. Attached JSIs name to a vaccine functionality menu item. To recap: 3.0 by end of January 2017. Per the design workshop this is the minimum viable product for a release.
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Kevin Cussen (Deactivated): Described the 2.x vs. 3.x release memo, specifically pointing out this table (below) on page 3:
Target Deployment Date | Level of Customization Needed | Recommendation |
2016 | Low |
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2016 | High |
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2017 | Low |
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2017 | High |
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Encouraged all members to read the memo if they haven't yet.
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