Monthly OpenLMIS Governance Committee Call. This meeting includes members of the governance committee, as well as anyone else interested in participating.
Time
Call Details
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Meeting ID: 377 281 719
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Action items for next call - Off Cycle call to be held Nov 23
Action Items Governance committee members, particularly voting members, attend call on Nov 23rd to participate in final decision-making process |
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Notes
Topic | Who | Notes | Chat Captures |
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Introductions and Call opening (5 min)
| Welcome Review agenda for this call | ||
Global Digital Health Forum Update: | Rebecca Alban (Unlicensed) | OpenLMIS will convene a panel at the (Virtual) Global Digital Health Forum event this year, focusing on sustainability of global goods and the transition of OpenLMIS to private sector partner The Hidden Cost of Free: Exploring the Challenge of Sustainability for Global Goods Dec 7, 09:30 AM - 10:45 AM EST Panelists: Kim Couri, Digital Square (Carl Fourie), PSM Mozambique (TBD) Moderator: OpenLMIS steward (Rebecca A) | |
Update on COVID19 Edition | Gaurav or Rebecca | Update on Dfid funding- Resilient Health Systems Innovation grant submission made it to the final round but ultimately was not successful. Other suggestions from the group on funding? | |
Transitional Workstream Update: Partnership search | Partnership to Handover Update (Kim)
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Operationalizing our Enterprise Support Model Discussion/feedback from this group | Brandon Bowersox-Johnson & Kim Couri |
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AOB | |||
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!)
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Opportunities documentation Definitions to use shared terminology:
| Country implementation opportunities:
Community Opportunities:
Study Tours:
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Community and Product Updates | |||
Product Updates | |||
Community Updates |
ATTENDANCE:
RECORDING AND CHAT TRANSCRIPT
ADDITIONAL READING