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)
Chemonics is hiring for an LMIS advisor in Angola: http://www.chemonics.com/OurJobs/JoinOurTeam/Pages/eLMIS-l-PSM-l-Angola-l-2017.aspx#
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

August 22, 2017 - Rescheduled from August 15

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