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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Dial by your location: +1 669 900 6833 US (San Jose) or +1 929 436 2866 US
Meeting ID: 377 281 719
Find your local number: https://zoom.us/u/byw2qkHOU
Action items for next call
Action Items from September Governance |
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- Rebecca draft TP document for signature
- Rebecca to finalize language for TP logo
- Ashraf to provide link for Zambia FE
- Mary Jo and Ashraf to create comparison Matrix for different OpenLMIS versions and products
- Letter to be sent to Permanent Secretary in TZ to request data: Mary Jo to provide Ashraf with a letter for him to submit
Notes
Topic | Who | Notes | Chat Captures |
---|---|---|---|
Introductions and Call opening
| Roll call and quick introductions by all the participants. | ||
We are on Discourse! | Wesley Brown & Rebecca Alban (Unlicensed) | Wes: Claim Your Account: https://forum.openlmis.org/t/how-to-claim-your-account/831
Introduce Yourself: https://forum.openlmis.org/t/introduce-yourself/832/6 FAQ: https://forum.openlmis.org/faq Rebecca- our Opportunities/Inquiries google group was also migrated to Discourse- folks will now have to login to see these exchanges rather than get emails
| |
OpenHIE Supply Chain Interoperability | Brandon Bowersox-Johnson & Craig Appl (Unlicensed) | VillageReach and Ona are co-chairing the OpenHIE Supply Chain Subcommunity. Short presentation of the value statement: https://wiki.ohie.org/display/SUB/Value+Statement+for+an+Integrated+Health+and+Supply+Chain | |
Update on Sustainability Work | Resonance Team | Quick update Request for documents/desk research | |
Bidding Coalitions- process discussion | Rebecca Alban (Unlicensed) | How can we streamline our process for putting together community bids? Would it be helpful to have some community norms around how we structure partnerships for bids?
Some bidding scenarios include: | |
Trusted Partner Update | Rebecca Alban (Unlicensed) | Core team is finalizing a document for Trusted Partners to sign to show their commitment to comply with OpenLMIS community principles. The purpose of this is to promote a culture of transparency and clarify expectations for Trusted Partners Trusted Partners are developing slides to present at the GHSC OpenLMIS event- increase visibility as partners
| |
MoH Contacts? | Rebecca Alban (Unlicensed) | OpenLMIS Community Lunch Meeting -Who can help? (If you can, I'll follow up with you over email) | |
Next Governance Meeting-reschedule? | Rebecca Alban (Unlicensed) | Our next meeting is scheduled for Dec 11th (which is during the Global Digital Health Forum)- how many folks are going? Should we reschedule governance meeting? | |
Conferences and Meetings Conferences provide the community the opportunity for OpenLMIS members to speak or represent the OpenLMIS software and community in public forum. | All | Conferences
World Health Summit for Digital health principles
Reproductive Health Supplies Coalition- General Meeting
Meetings
| |
Opportunities Roundtable Definitions to use shared terminology:
| Rebecca Alban (Unlicensed) | Community implementation opportunities:
| |
Comparison Matrix of Different OpenLMIS versions/products (put on Agenda in December meeting) | Carl | This is something that we can use with clients Would like to re-energize this activity: 1) who is interested in participating? FOLLOW UP Mary Jo Kochendorfer (Deactivated) & Ashraf will support on this 2) ISG is developing a set of functional requirements for SCM systems Draft document is accessible here Want the WHO functional requirements aligned with the ISG- hope to get all of these aligned | |
AOB | |||
Community and Product Updates | |||
Product Updates | |||
Community Updates | Community Meeting |
ATTENDANCE
Mattias Wiklund (Unlicensed), Brandon Bowersox-Johnson, Ashraf, Carl Leitner, Parambir S Gill (Unlicensed), Edward Wilson, Matt Berg (Unlicensed), Rebecca Alban (Unlicensed), Jakub Sławiński, Former user (Deleted), Gaurav Bhattacharya
RECORDING AND CHAT TRANSCRIPT
ADDITIONAL READING