Sept 2015 Community Meeting

Week of Sept 28, D.C.

Operating assumption of 3 days. Based on agenda input will determine if the meeting needs to be extended.

Org	Name	Governance Track	Technical Track	Stakeholder Read-Out
USAID	Lindabeth Doby			X
CHAI	Geoffrey Weber	X	X
CHAI	Gaurav Bhattacharya	X
CHAI	Lakshmi Balachandran	X	X
VR	Josh Zamor		X
VR	Rich Magnuson		X
VR	Kevin Cussen	X
VR	Sarah Jackson	X

Some items as plenary, and others as split-track.

Need to develop the agenda

Need to identify sessions, create a description, and identify who is responsible for leading each session.

Plenary	Community vision, mission, principles
Tracks	Community Governance	Technical
	OpenLMIS community development strategy soliciting country input. GHSC gathering? Roadmap - where should the platform go? Community governance Community-input on "administration structure and processes providing stability and continuity for the community Collaborative prioritization mechanisms Developing a business plan to keep the OpenLMIS as a viable 501(C) entity	Architecture: Making the OpenLMIS architecture extensible through add-on module concepts The end of forks Collaborative development mechanisms Solution-process to "enable new developers to create content via core development, code reviews and documentation." Technical governance
Ecosystem-plans to "promote consistent information definitions and interoperability between HIS systems."
Read-out to Gates, USAID