7AM PST - Seattle

10AM EST - New York, DC

5PM CEST - CEST, Geneva, Copenhagen

6PM EAT - Dar

Monthly OpenLMIS Governance Committee Call. This meeting includes members of the governance committee, as well as anyone else interested in participating. 

Call Details:
WebEx Link: https://meetings.webex.com/collabs/#/meetings/detail?uuid=MD8GRRT530EZ1G2PBBEH31BOI1-3O29&rnd=9626.4823780
Meeting Number: 194 399 578
US Audio: WebEx Online or +1-415-655-0001
International Audio: WebEx Online


Attendees 

Recording


Topic
Duration
Who
Notes
Product Update (Beta Release)10Jake Watson (Deactivated)

see the notes section from the Oct 4 Product Committee call

Stakeholder Meeting Agenda30Jake Watson (Deactivated)

Pre-sent.

OpenLMIS Biz Dev/Spinoff Planning

10Jake Watson (Deactivated)

Quick update on plans, timeline – and invite for participation.

AOBRemainingAll


Notes:

  1. Lindabeth wondered how we could take advantage of having the Zambian team in country to do more work planning.
  2. Kyle and Kaleb want to have a larger discussion regarding Governance process 
  3. AND timeframe for discussing long(er) term governance beyond 2017 – 
    1. Assumptions about 1 - 3 years about where it fits (e.g. with EMRs) and interoperates within information ecosystems.
    2. 3 - 5 year plans and sustainability – maturity milestones/profiles where OpenLMIS is a good fit, where it isn't, etc., where OpenLMIS could be replaced with other systems.
  4. Kaleb finishing work with Plaster Group that compares OpenLMIS vs COTS;  will provide a readout prior to the meetings in Dar.