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 from November Governance |
|---|
- Rebecca to collect capability statements from Trusted Partners to put on wiki
- Rebecca and others to finalize Trusted Partner Declaration of community principles
- 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 the past letter to leverage for submission
Notes
Topic | Who | Notes | Chat Captures |
|---|---|---|---|
Introductions and Call opening
| Roll call and quick introductions by all the participants. | ||
Re-introducing PATH's participation in the community | Mary Jo Kochendorfer (Deactivated) | Introduce Brian Taliesin | |
| Update on Sustainability Work | Resonance Team (Emily & Zach) | was the date decided for the "midterm checking' meeting in Washington, DC Update: Draft Desk Research Outline | |
| Discussion/Update on GAVI RFI | Mary Jo Kochendorfer (Deactivated) and Rebecca | Status update and plan of attack/strategy For reference: Discourse post by Mary Jo here | |
| 3.5 Release Update | Mary Jo Kochendorfer (Deactivated) | ||
| 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 ('Trusted Partner Declaration'). The purpose of this is to promote a culture of transparency and clarify expectations for Trusted Partners High level overview of document: Endorsement of Digital Development Principles, endorsement of Community Principles. If interested in details send feedback in 1 week. Trusted Partner Logo: Software Freedom conservancy- could hold the trademark for us, as well as the source code copyright, as an independent entity. They can do the legal registration The only way to prevent non-TPs from using the logo is trademark We think DIAL can help with this. Next Step: have conversation with DIAL around this. Should we move forward with this? Does someone/a small committee want to take this forward? TO DO Check in with organizations to see if we extract capability information so that we have capability statements on our website. TO DO Rebecca Alban (Unlicensed) to coordinate final review of the Trusted Partner Declaration | |
| Reflections on recent meetings/conferences | Rebecca, Carl Others? | GHSC Summit 2018 - Lusaka, Zambia Brandon Bowersox-Johnson comment: There were 3 clear next steps in the trip report notes – which committees or meetings will take up each of these 3 to keep the momentum going for harmonizing the versions and the way the community collaborates around the versions?
GDHF 2018 Rebecca Alban (Unlicensed) comment: lots of discussion around the need and intent for increased donor alignment to coordinate funding for sustainable digital health interventions. Excitement around the recent launch of the Principles of Donor Alignment for Digital Health -details available here Global Goods 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
| |
Opportunities Roundtable Definitions to use shared terminology:
| Rebecca Alban (Unlicensed) | Community implementation opportunities:
| |
Agenda item for our next meeting in Jan | What is our strategy for interoperability? list some interoperability use cases on a wiki page strategy for fostering connections with other orgs: for example: TransIT link to documentation in 3.5 about interoperability | ||
| AOB | |||
| Community and Product Updates | |||
| Product Updates | |||
| Community Updates | https://www.ictworks.org/creating-unified-data-views/ - Clay's blog post Video that was prepared by GHSC-PSM in Malawi showcasing the perspectives of the users that started using OpenLMIS a little over a year ago | ||
ATTENDANCE
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RECORDING AND CHAT TRANSCRIPT
ADDITIONAL READING