June 19, 2018

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

5:00 PM EAT - Dar

Call Details

Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/377281719

Or iPhone one-tap :
US: +19294362866,,377281719# or +16699006833,,377281719#

Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 929 436 2866 or +1 669 900 6833
Meeting ID: 377 281 719

International numbers available: https://zoom.us/u/byw2qkHOU

Action items for next call 17 Jul 2018

Type your task here, using "@" to assign to a user and "//" to select a due date

Action Items from May Governance meeting Review version comparison document

Notes

Topic	Who	Notes
Introductions and call opening Introductions Notes from May Governance call(s) May 15, 2018 May 30, 2018 - Gap Roadmap Approval	Tenly Snow (Deactivated)
OpenHIE Community Meeting	Tenly Snow (Deactivated)	Amanda BenDor (Unlicensed) is engaged with OpenHIE and currently works for PATH. Planning the first-ever OpenHIE community meeting. July 31-Aug 4, Arusha, TZ https://wiki.ohie.org/display/resources/2018+OpenHIE+Community+Meeting The OpenHIE Community would welcome 2-3 ideas for conference sessions. Let Tenly Snow (Deactivated) know if you are: Attending Have session ideas to propose
Gap analysis project update Vote to approve the Gap Project Roadmap 7/8 votes received, 100% pass Reminder that the gap project does not currently address the Interfaces workstream. This workstream requires further discussion before beginning work. Slide deck	Mary Jo Kochendorfer (Deactivated)
Sustainability project update	Brandon Bowersox-Johnson	Kaleb Brownlow (Unlicensed) will also provide an update/discussion next week.
SoftWorks presentation and expression of intent Final Trusted Partner document Presentation Written expression of intent	Mahmudul Islam (SoftWorks CEO)
Opportunities roundtable & conferences	All	Opportunities Conferences HHL Tenly (VR) Poster, oral presentation, panel, workshop Chris Opit (JSI) Others? New funding opportunities IsDB DIAL Strategic Grants Country Implementation Opportunities Angola Mozambique (SIGLUS) DRC Cameroon Benin Cote d'Ivoire Ethiopia
AOB
Community and Product Updates
Demo of Appy http://www.appy.co.ao/en/#home	Contact Tenly Snow (Deactivated) if you're interested in seeing the demo Will also share with community Demo likely scheduled for next week

ATTENDANCE

RECORDING AND CHAT TRANSCRIPT

ADDITIONAL READING