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
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Meeting ID: 377 281 719
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Action items for next call -
Action Items |
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Notes
Topic | Who | Notes | Chat Captures |
|---|---|---|---|
Introductions and Call opening (5 min)
| Welcome Review agenda for this call | ||
| Community Forum Reflections | Pranil Singh and Brian Taliesin | Pranil: We held the first OpenLMIS Community Forum in June. We had strong attendance with ~25 people. We want more engagement from participants at the next meeting. Action Item: Pranil Singh and Brandon Bowersox-Johnson to meet with USAID on Enterprise Support (including Lindabeth, Sharif and Kelly Badiane to bring folks up to speed and get involved). | |
| IP CLA/CAA Vote Outcome | Josh Zamor and Brandon Bowersox-Johnson | The Governance Committee voting circulated by email and Google Forms has passed. We got 7 votes, all voting to approve the IP Summary and Recommendations: https://docs.google.com/document/d/18i0-Ywc9dn-pR84AolmLz2lFVnLi9XkgWRLjD26mUF0/edit?usp=sharing One person provided feedback on the Contribution Guide: https://github.com/OpenLMIS/openlmis-ref-distro/blob/ip-update-proposal/docs/source/contribute/contributionGuide.md#licensing and Josh will incorporate that feedback to clarify the documentation. | |
| Governance Committee | Carl, Kelly and Jakub suggested moving these GC meetings to less frequently for now but still using this as a forum to keep people in touch. Action Item:
| ||
| Transition News | Wes Brown will join Vitalliance and continue leading OpenLMIS software development there. Huge congratulations to Wes on this transition! David Crewe-Brown will join as a General Manager at Vitalliance starting August 1. He has a wealth of experience in the health supply chain space, coming from his role with GHSC TA project in South Africa. Also, there is recent news that Imperial Logistics may be part of a big acquisition. We expect there will be more news soon. Carl: I had a conversation with Grand Challenges Canada and Cross-Border Impact Ventures (they invest in firms working in LMIC). They are looking at cross-country business models and transitions like this one. | ||
| AOB |
ATTENDANCE:
RECORDING AND CHAT TRANSCRIPT
Meeting Recording:
ADDITIONAL READING