Call Information

Webex Linkhttps://meetings.webex.com/collabs/#/meetings/detail?uuid=M299H1X42RL8F1ABXL3LOKN9TN-3O29&rnd=371900.06805

Meeting Number192 173 465

Host Key352864

Audio Connection +1-415-655-0001 


AGENDA:

ItemTimeLead

Software Development Update

Governance Meeting Update and Requests

  • Request for a functional requirements/documentation toolkit to be developed
  • Request for implementors to publish feature roadmaps
  • Request for a 'combined' feature roadmap across all implementors and 3.x

Next steps to address the requests.

10 min

Requisition Template

Let's review the requisition columns and confirm which are needed and what level of extension is truly needed.

  • Normalized Monthly consumption
    • Key decision: do we keep "normalized monthly consumption" or shift to "adjusted consumption" ?
  • AMC
    • Do we keep at three months or make it configurable?
    • Would a country use AMC if they are doing a quarterly reporting schedule?
  • Maximum stock quantities
    • Should we stick with the current calculation or put in an extension point for an implementor to change which variable is multiplied by max months stock?
15 min

Offline with Requisitions

  • Review goals and approach
  • Offline first
  • Offline screens/actions
  • Error handling
15 minNick Reid (Deactivated)

Not enough time, moving this to the next meeting.

Following up on Stock Management

Remaining open questions.

  • #19
  • #23
15 minMoved to next meeting
Reminder: Next meeting January 5th (not January 3rd) same time and webex link.5 minMary Jo Kochendorfer (Deactivated)

ACTION ITEMS:


ATTENDANCE:


NOTES: 

(MJ)

SD Update

GDHF

Governance call update - PC responsibilities

Requisition template conversation

(Overall, the proposals presented by MJ were met without any dissent from the group. There is a follow up that Ashraf will do around looking into SOPs to better understand some of the calculation questions.)

Offline requistions

MJ:

Nick:



RECORDING



ADDITIONAL READING: