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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 (4PM during daylight saving time of the year)
  • 5:00 PM EAT - Dar (6PM during daylight saving time of the year)

Call Details


Join Zoom Meeting https://zoom.us/j/377281719

One tap mobile +16699006833,,377281719# US (San Jose) or +19294362866,,377281719# US

Dial by your location: +1 669 900 6833 US (San Jose) or +1 929 436 2866 US
Meeting ID: 377 281 719
Find your local number: https://zoom.us/u/byw2qkHOU

Action items for next call  - Sept  8

Action Items 

Notes


Topic

Who

Notes

Chat Captures

Introductions and Call opening (5 min)

  • Notes from July Governance call

July Notes

Welcome

Review agenda for this call



Updated Product RoadmapWes

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...) 


OpenLMIS COVID Edition-updateGaurav or Rebecca

https://openlmis.org/covid-19-edition/



Partnership & other Workstreams Update

Partnership to Handover

  1. 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.
  2. Public Health Maintenance Fund
  3. Discussion / Q&A
    1. Joint review of current draft PHMF tiered support structure 
    2. Feedback:



What else?


AOB


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!)

  • Global Health Supply Chain Summit
    • Nov 9-20th (really??) (virtual)
  • Global Digital Health Forum 
    • December 2020 (virtual)
    • OpenLMIS core team submitted abstracts

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.

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)



Community and Product Updates
Product Updates
Community Updates




ATTENDANCE:  



RECORDING AND CHAT TRANSCRIPT   


Meeting Recording:

Access Password: 


ADDITIONAL READING












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