March 21, 2017

7AM PST - Seattle

10AM EST - New York, DC

4PM CEST - CEST, Geneva, Copenhagen*

5PM EAT - Dar*

*Please note the updated meeting time in CEST and EAT timezones due to time change in the U.S.

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=ME5GHEQKAARDJECSRVOXOHHMB6-3O29&rnd=773005.69192
Meeting Number: 191 186 622
US Audio: WebEx Online or +1-415-655-0001
International Audio: WebEx Online

Action Items from February 21

Topic	Duration	Who	Notes
Community updates 3.0 Release - Please share with your networks! OpenLMIS newsletter openlmis.org 3.0 Release Blog 3.0.0 Release Notes Opportunities Inquiries Opportunities Any other opportunities? Roundtable Website Website Implementation Profiles OpenLMIS Implementation Profile Template DRAFT Developing implementation profiles for each current implementation - who would like to be/should be involved with content development and review? Benin Cote d'Ivoire Malawi Mozambique Tanzania/Zanzibar Zambia	5	Tenly Snow (Deactivated)
Governance Committee Charter Review votes and finalize Voting structure - did it work/do we like it? Change to oral vote during monthly call? Elect next Committee Chair	10	Tenly Snow (Deactivated)
OpenHIE Leadership Actors in the space who should be involved in the conversation (organizations, individual contacts, context)	5	Mary Jo Kochendorfer (Deactivated)
Malawi Update Migration work has started. Environment is being set up. Requirements are being finalized.	5	Mary Jo Kochendorfer (Deactivated)
Estimated 3.1 Scope Review and discuss scope : presentation Finalization and voting	35	Mary Jo Kochendorfer (Deactivated)
AOB Conferences/travel			Mary Jo and Tenly attending DHIS2 Symposium this week

ATTENDANCE

RECORDING

ADDITIONAL READING