August 11, 2020

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

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Meeting ID: 377 281 719
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Action items for next call - Sept 8

Action Items

Notes

Topic	Who	Notes
Introductions and Call opening (5 min) Notes from July Governance call July Notes	Carl Leitner	Welcome Review agenda for this call
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...)
OpenLMIS COVID Edition-update	Gaurav or Rebecca	https://openlmis.org/covid-19-edition/
Partnership & other Workstreams Update	Rebecca Alban (Unlicensed) Brian Taliesin	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 Discuss possible pricing structures; Feedback:
Linking with Product catalogs	Carl Leitner Josh Zamor	Product catalogs; Standards development; FHIR standard as we develop standards how to we adhere COVID catalog- experiences/how it might inform a broader approach PCMT catalog Cohort of OpenLMIS people to do a virtual workshop or sessions to discuss implications, requirements, needs, to pull together what is needed; so when this work comes up we are prepared; overlap with OpenHIE SC Group USAID's plans for product catalogs- LB Gates plans
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

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RECORDING AND CHAT TRANSCRIPT

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ADDITIONAL READING