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
Find your local number: https://zoom.us/u/byw2qkHOU
Action items for next call
Action Items from July Governance |
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- Rebecca Alban (Unlicensed) is still update the Digital Health Atlas to have seperate entries for each country implementation, using info@ as principle contact for all country entries. (this is in progress)Carl Leitner or other person TBD will connect with the Digital Health Atlas folks to see if we can add contact spaces for additional entries --these updates are being made, not completed yet
- Brandon Bowersox-Johnson to draft statement that can go on our website to describe the different versions and which are supported by donors; we should also create a page describing upgrade path (2.0 to 3.0)- draft is completed and being revised
Notes
Topic | Who | Notes | Chat Captures |
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Introductions and Call opening
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Welcome | ||
Study Tours-update | Rebecca Alban (Unlicensed) | Wiki page to track applications created: OpenLMIS Study Tours -first application from Cameroon received-under review Congo Opportunity- I received an expression of interest from the Data Manager au Ministère de la Santé et de la Population in the Congo (not the DRC)
| |
Sustainability work Update: Resonance | Resonance Team | Project Update (insert slides) | |
OpenHIE | Carl Leitner | Quick head count- see who will be there Organizers want to figure out what type of agenda/ learning sessions to have Potential attendees: | |
OpenLMIS Community Meeting- Nov 18-20 | Rebecca Alban (Unlicensed) | Save the Date! Johannesburg, Protea Hoteal in Standton (1 block from GHSC conference) Much more in depth than last year Objectives:
Ideas for product learning sessions so far:
Quick head count to gauge interest/availability of partners? | |
Philippines Expo Trip-opportunity update | Rebecca Alban (Unlicensed) | Govt of Philipines is reviewing products for an eLMIS. The below opportunity was circulated to the community partners–JSI expressed interest and Ashraf and Wendy N. (JSI Zambia)are being funded to represent OpenLMIS initiative at this 'Expo' event: This will be a great opportunity to showcase our product to the Govt of Philipines, and also see what other products are out there. JSI will take detailed notes about the other products and compile them into a Trip Report for to community to review and discuss. Suggestions from the group on how JSI should represent our product or our initiative as a whole to the Asia market? Carl suggested: they should meet Philip (Zuzinga?)- is the head of the Regional Interoperablity Lab (based in Manila) Should meet with Alvin from AeHIN | |
Product Committee Update | Wesley Brown | Timeline for next release Upcoming feature priorities New Product Committee meeting structure (different objectives for each meeting)
| |
Update with Product Catalog Mgmt Tool | Josh Zamor and Carl | What is in the works and how it is planning to interact with OpenLMIS | |
AeHIN webinar opportunity | Rebecca Alban (Unlicensed) | details are in the works | |
Update on aggregate reporting standards (if time allows) | Carl and Josh | aggregate reporting standard with FHIR was published Discuss differences in what is being done currently with OpenLMIS DHIS2 the key FHIR person is leaving this week | |
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 | Upcoming Conferences
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Opportunities Roundtable Definitions to use shared terminology:
| Rebecca Alban (Unlicensed) | Country implementation opportunities:
Community Opportunities:
Study Tours:
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AOB | |||
Community and Product Updates | |||
Product Updates | |||
Community Updates |
ATTENDANCE:
RECORDING AND CHAT TRANSCRIPT
ADDITIONAL READING