January 5 2017

Call Information

6:00AM PST - Seattle
9:00AM EST - New York, DC
5:00PM EAT - Tanzania
10:00PM GMT +8 - China

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

Meeting Number: 192 173 465

Host Key: 352864

Audio Connection: +1-415-655-0001

AGENDA:

Item	Time	Lead

Item	Time	Lead
Software Development Update Current : Sprint 17 (just started) Upcoming : Sprint 18 3.0 Status Request for support with UAT and creating bugs/tickets Meeting updates BI&A Meeting on Dec 15 (notes) Stakeholder Meeting in Dar (notes)	10 min	@Mary Jo Kochendorfer (Deactivated)
Functional Specification Toolkit Update on current thinking Do folks have example report specifications?	10 min	@Brian Taliesin
Following up on Stock Management Remaining open questions. #19 #22 #23	25 min	@Lakshmi Balachandran
3.0 Reporting scope discussion	5 min	@Mary Jo Kochendorfer (Deactivated)
Requisition Template Status and Open Questions Requisition Template: Question #8	5 min	@Mary Jo Kochendorfer (Deactivated)
Offline Update here.
Update: on progress for Governance Requests Request for a functional requirements/documentation toolkit to be developed (see above) Request for implementors to publish feature roadmaps Request for a 'combined' feature roadmap across all implementors and 3.x	5 min	@Mary Jo Kochendorfer (Deactivated)

ACTION ITEMS:

@Mary Jo Kochendorfer (Deactivated) will circulate instructions for requested UAT during the Jan 17th meeting. Will include test scripts/stories and a demo of the system.

@Mary Jo Kochendorfer (Deactivated) will present an updated scope for 3.0 on Jan 17th

@Ashraf Islam (Unlicensed) will share example report specifications

@Chris George (Unlicensed) and/or @Danni Yu (Unlicensed) will share example report specifications

All participants are welcome to share example diagrams/specifications so our Functional Spec Toolkit is the best.

ATTENDANCE:

@Dércio Duvane (VR Mozambique)
@Chris George (Unlicensed) (TW)
@Danni Yu (Unlicensed) (TW)
@Ashraf Islam (Unlicensed) (JSI)
@Brian Taliesin (PATH)
@Rachel Powers (Deactivated) (VR Vaccines)
@Christine Lenihan (VR Malawi)
@Shiyu Jin (Deactivated) (TW Stock Mgmt)
@Lakshmi Balachandran (CHAI)
@Mary Jo Kochendorfer (Deactivated) (VR)

NOTES:

@Chris George (Unlicensed) were you able to take down notes?

Stock Management open Questions: see Stock Management for the outcomes of the questions

RECORDING

Unfortunately I forgot to start the recording till 20 minutes into the call.

ADDITIONAL READING: