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Dates & Location

Week of Sept 28, D.C.

JSI Offices

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

Potential Attendees

OrgNameGovernance TrackTechnical TrackStakeholder Read-Out
USAIDLindabeth Doby  X
CHAIGeoffrey WeberXX 
CHAIGaurav BhattacharyaX  
CHAILakshmi BalachandranXX 
VRJosh Zamor X 
VRRich Magnuson X 
VRKevin CussenX  
VRSarah JacksonX  
 PATHDykki Settle   
 PATHBrian Taliesin  

 

Agenda Planning Process 

  • Collect bucket of agenda items
  • Get input from each participant on
    • priority
    • plenary or governance/technical track
    • are you willing to lead a session on this topic?
  • circulate draft for review and comments
  • identify sessions, create a description, and identify who is responsible for leading each session. 

Agenda Bucket List

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

  10. Read-out to Gates, USAID

 

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