Date: March 16, 2020

OpenLMIS participants: Rebecca Alban (Unlicensed), Brian Taliesin

Agenda: 

• Introductory comments (Brian)
  • How we started, what we have accomplished to date
• Country implementations (Rebecca)
• Overview of software (if needed, Rebecca)
• Who are the stewards and what do they do? (Rebecca)
  • See details at Steward wiki page:
• Overview of the OpenLMIS Community:
  • Governance Committee
  • Product Committee
  • Technical Committee
  • PSM role in the governance committee (voting member)
• New business opportunities
  • Trello Board- stewards use this to track and manage opportunities for country implementation
• Where we are heading (Brian)
  • Overview of sustainability work 
  • Partnership working group 
• Housekeeping/admin: (Rebecca)
  • Join Atlassian to access our wiki
  • Use Discourse as online discussion forum- Rebecca to send link to join
  • FYI we also use slack as collaboration channel (but not needed if you dont want to)
  • Meeting invitation for monthly governance calls
  • Meeting invitation for bi-weekly Partnership Working Group calls

Next steps:

Rebecca Alban (Unlicensed) to send followup email to Jean with summary of notes; future calls to attend, and housekeeping/to-dos