July 17, 2018

Monthly OpenLMIS Governance Committee Call. This meeting includes members of the governance committee, as well as anyone else interested in participating.

Time

7:00 - 8:00 AM PST - Seattle

10:00 AM to 12:00 PM EST - New York, DC

3:00 PM CET - Geneva, Copenhagen

5:00 PM EAT - Dar

Call Details

Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/377281719

Or iPhone one-tap :
US: +19294362866,,377281719# or +16699006833,,377281719#

Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 929 436 2866 or +1 669 900 6833
Meeting ID: 377 281 719

International numbers available: https://zoom.us/u/byw2qkHOU

Action items for next call 21 Aug 2018

Type your task here, using "@" to assign to a user and "//" to select a due date

Action Items from June Governance

Tenly Snow (Deactivated) to follow up with Craig Appl (Unlicensed), Edward Wilson, and Alfred Mchau about session ideas for the OpenHIE Community Meeting
Tenly Snow (Deactivated) to check Google Forum to ensure Edward and others are getting emails
All: Review Expression of Interest from SoftWorks and vote on participation
Tenly Snow (Deactivated) to schedule Opportunities follow-on call
Tenly Snow (Deactivated) to schedule Appy demo and send to Community

Notes

Topic	Who	Notes
Introductions and call opening Introductions Notes from June Governance call June 19, 2018	Carl Leitner
Introduction of Wes Brown	Brandon Bowersox-Johnson
Review of SoftWorks vote https://goo.gl/forms/6RJUKE92l6oetWUL2	Carl Leitner
GHSC-PSM / Chemonics Trusted Partner representation	Carl Leitner Parambir S Gill (Unlicensed) (if present)	Kyle Duarte will be leaving GHSC and will no longer be the Trusted Partner representative on the OpenLMIS Governance Committee. Parambir S Gill (Unlicensed) will now act as the representative for Chemonics / GHSC-PSM
Sustainability update	Brandon Bowersox-Johnson
Core Team Funding Runway	Brandon Bowersox-Johnson Mary Jo Kochendorfer (Deactivated)
Gap Project Update Burn down: Numbers may retroactively shift as epics can be re-estimated on an ongoing basis. Phase 1 status: mostly complete (missing approval of the interface workstream) Phase 2 status: underway, see the Living Product Roadmap for the epics underway and upcoming	Mary Jo Kochendorfer (Deactivated)
Opportunities roundtable & conferences	All	Opportunities Conferences HHL Tenly Snow (Deactivated) attending this week GDHF 5 Abstracts submitted on 16 Jul 2018 New funding opportunities Country Implementation Opportunities
AOB
Community and Product Updates
Product Updates	3.4 release is planned for the end of July. Will include the first set of features funded by the Gap Project and key bug fixes for Malawi.
Community Updates	Team We are excited to welcome Wesley Brown to the OpenLMIS core team. He will be replacing Brandon's role in leading the Technical Community management efforts. He brings 20 years of software development experience, including working with Banda Health. His experience with Banda Health includes working with OpenMRS and open source software in the OpenHIE ecosystem. Community Meeting Where: Planning to have it in Malawi When: late September What:

ATTENDANCE

RECORDING AND CHAT TRANSCRIPT

ADDITIONAL READING