Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 2 Next »

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

One tap mobile +16699006833,,377281719# US (San Jose) or +19294362866,,377281719# US

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

NA

Notes


Topic

Who

Notes

Chat Captures

Introductions and Call opening (5 min)

  • Notes from October Governance call

October Notes

Carl LeitnerRebecca Alban (Unlicensed)

Welcome

Framing and objectives for this call; 



Presentation of Future Path Options (20 min) 

Resonance Team-Kim Couri 



Intro

Community Meeting update

Future paths options descriptions


IQVIA Presentation of partnership scenario (15)IQVIA

Facilitated Discussion with Resonance (20 min)Resonance Team-Kim Couri 

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

  • OpenHIE Meeting
  • Helina Conference
    • Nov 20-22 Botswana
  • OpenLMIS Community Meeting 
    • Nov 18-20th
    • community discussions around community next steps
    • learning sessions for partners 
  • Global Health Supply Chain Summit
    • November 20-22 Johannesburg, South Africa
  • Global Digital Health Forum 
    • Dec 9-11, Washington DC
    • OpenLMIS presenting 1 poster and 1 panel presentation abstract 
  • Global Goods meeting
    • Washington DC, Dec 13th



Opportunities Roundtable

Definitions to use shared terminology:

  • Implementation opportunity: an opportunity for an implementation or deployment of the OpenLMIS software.  Usually this is done at a national or sub-national level within a ministry of health. This can also include feature work which would be done within the implementation and contributed back to the global codebase.
  • Community opportunity: a funding opportunity to support an organization or individual to work directly on the global codebase and/or administrate the community processes. This may include funding specific features on the community roadmap.

Country implementation opportunities:

  • This Trello table is being updated on an ongoing basis; to help the core team to track and manage implementation opportunities, but also provides a detailed snapshot of the scope and status of current implementation opportunities for stakeholders.


Community Opportunities:

  • New Trello table! Similar to the above table, this tool is being used by the stewards to track our exploring of new product opportunities and partnerships

Study Tours:

  • Study Tours wiki page tracks applications received, study tours completed, and other key milestones related to OpenLMIS Study Tours



AOB


Community and Product Updates
Product Updates
Community Updates




ATTENDANCE: 




RECORDING AND CHAT TRANSCRIPT   

Meeting Recording:




ADDITIONAL READING












  • No labels