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7AM PST - Seattle

10AM EST - New York, DC

5PM CEST - CEST, Geneva, Copenhagen

6PM EAT - Dar


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

Call Details:
WebEx Link: https://meetings.webex.com/collabs/#/meetings/detail?uuid=MD8GRRT530EZ1G2PBBEH31BOI1-3O29&rnd=9626.4823780
Meeting Number: 194 399 578
US Audio: WebEx Online or +1-415-655-0001

International Audio: WebEx Online


Agenda



Topic

Duration

Who

Notes

Community updates

  • ESMS (SIGLUS) update

  • 3.0 release update (materials, website, logos, style guide, blog, etc.)
  • Community update - cadence?
  • Opportunities

10

Gaurav Bhattacharya (Unlicensed)

Tenly Snow (Deactivated)


Governance Charter

  • Approval responsibilities
    • Changes to roadmap → what is the process we want to follow?
    • Changes to community structure
    • Proposals for new implementations
    • New relationships/partnerships
  • Voting structure
    • Primary voting member and alternate
    • USAID, Chemonics, Gates, CHAI, ThoughtWorks need to designate alternate
    • Voting process, agree? Revise?
    • Review period
45

Tenly Snow (Deactivated) lead discussion

AOB5



ATTENDANCE



RECORDING



ADDITIONAL READING


  • No labels

OpenLMIS: the global initiative for powerful LMIS software