August 22, 2017 - Rescheduled from August 15

This meeting instance has been rescheduled from August 15 to August 22 

5:30 - 7:00AM PST - Seattle

8:30 - 10AM EST - New York, DC

2:30PM CEST - Geneva, Copenhagen*

3:30 PM EAT - Dar*

*Please note the updated meeting time in CEST and EAT timezones 



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

Call Details:

PLEASE NOTE NEW CALL DETAILS - RECURRING MEETING TO BE HELD IN ZOOM

Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/214188477

Or iPhone one-tap (US Toll): +16465588656,,214188477# or +14086380968,,214188477#

Or Telephone:
Dial: +1 646 558 8656 (US Toll) or +1 408 638 0968 (US Toll)
Meeting ID: 214 188 477
International numbers available: https://zoom.us/zoomconference?m=wRxqI2_rSgQgMuyGfkJqWpM151Lwg6Bd


The majority of participants for this meeting instance will be meeting in-person in Washington D.C. A note will be made at the start of the meeting to introduce in-person participants and those calling in via phone. 

Topic

Duration

Who

Notes

Chat Captures
Introductions (for call-in participants)
Jake Watson (Deactivated)




Nomination of new rotating chair

  • Current chair: Lindabeth Doby 
  • New chair to serve for remainder of 2017 (August through December) 

Jake Watson (Deactivated)

Global Governance and DHI (name TBD) process

How will DHI's call for RFPs work with the Governance committee? 

  • Review, approval, and voting 

Carl Leitner

Jake Watson (Deactivated)



Gap Analysis Outcomes & Next Steps
Mary Jo Kochendorfer (Deactivated)

GHSC-PSM Update on existing country programs (if time) 

  • Benin
  • Cote d'Ivoire 
  • Tanzania / Zanzibar 
  • Zambia 
  • Malawi 
  • Mozambique 
  • Madagascar 
  • Angola 

Update on potential expansion via IBM 





Version 3 Series development update (if time) 




Community Updates

ESMS demo available online 





Stock Management Demo Videos available (English & French)









Rails Girls program is going strong! Read about the two budding developers, Protichi and Nikita, working on OpenLMIS this summer:

https://railsgirlssummerofcode.org/blog/2017-08-07-two-geeks-and-a-summer-of-code








ATTENDANCE



RECORDING




ADDITIONAL READING