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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 May Governance

  • Group to contribute to Call for EOI Dissemination 

Notes


Topic

Who

Notes

Chat Captures

Introductions and Call opening (5 min)

  • Notes from May Governance call

May Notes

Welcome

Review agenda for this call



Community Engagement updates - 5 min

Rebecca Alban (Unlicensed)

Recent communications materials to highlight since we last met...

Transition-related engagement:

  • All implementations received email update on OpenLMIS Transition
  • #Transition Slack channel created
  • Transition page on website is up  https://openlmis.org/transition/ -with Transition FAQs, link to EOI

Call for EOI is live! Here is what you need to know:Rebecca Alban (Unlicensed)Former user (Deleted) 
  • Call for Expression of Interest : This is a short and easily digestible description of our partnership objectives and value proposition 
  • Online EOI Form: this is a short online form that an interested partner fills out to document their interest in exploring this partnership opportunity with us
  • OpenLMIS Briefing Document: this is an accompanying document that explains generally what OpenLMIS is; an orientation for private sector audiences who are new to OpenLMIS
  • Q&A Teleconference 

Overview of Dissemination Plan

Review of Next Steps re: shortlisting and selection


COVID19 Tool Update -5 minGaurav Bhattacharya (Unlicensed) 

Update on status of the tool, implementation pipeline

Zimbabwe & Cameroon trainings

-

Exploratory Phase workstreams update


Former user (Deleted)

quick update



GS1 FHIR eventCarl Leitner

Update from Carl

New FHIR Resources being developed to support additional SC-related use cases; FHIR Implementation Guide

Invitation to participate:

https://discourse.ohie.org/t/ohie-sc-use-cases/3039 


Remaining Study Tour fundsRebecca Alban (Unlicensed)

Study Tours have been cancelled indefinitely; we have roughly 50k of unspent funds. Ideas to re-purpose funds to serve a similar purpose?

Suggestion: Create an online user course for OpenLMIS: take user manual and turn it into a course; skills guide

Open iHRIS was recently able to do this successfully using moodle; could track analytics of what skills people were interested in

This would entail hiring a consultant to take our our existing content that we use for user training and convert it into online learning material; this provides a new service that would have lasting benefit and facilitate future implementations

https://www.ihris.org/2014/04/first-elearning-course-for-ihris-users-now-available



Global Digital Health Forum-abstract ideas

And other conferences


Rebecca Alban (Unlicensed)

The conference organizers are still trying to decide if/how to host the event this year. But if they do, we want to solicit ideas, interest for co-presenting 

  • Question: Will there be another Global Health Supply Chain summit this year? 

AOB
none

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 (Virtual) Conferences for 2020 (let's add them here!)

There is interest in a Digital Square maintained Calendar of Events. So we might eventually link with that calendar in the future

  • Global Digital Health Forum 
    • December 2020, Washington DC (or virtual?)
    • OpenLMIS core team submitting abstracts
  • Question: Will there be another Global Health Supply Chain summit this year? 

Opportunities documentation

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



Community and Product Updates
Product Updates
Community Updates




ATTENDANCE:  



RECORDING AND CHAT TRANSCRIPT   




ADDITIONAL READING












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