6AM PDT - Seattle
9AM EDT - New York, DC
3PM CEST - CEST, Geneva, Copenhagen
4PM EAT - Dar
Monthly OpenLMIS Community Call. This meeting is open to anyone interested in participating in the OpenLMIS community. This call will primarily focus on the OpenLMIS program and community, with the technical working group setting up separate calls. Please forward the invitation to others in your organization who may want to attend.
Call Details:
Meeting Number: 193 084 858
US Audio: WebEx Online or +1-415-655-0001
International Audio: WebEx Online
Brian Taliesin
Sarah Jackson
Gaurav Bhattacharya
Kevin Cussen
Rich Magnuson
Lakshmi Balachandran
Renee Orser
Karl Brown
Out of Office/Vacation: Ashraf, Mattias
| Topic | Who | Notes |
|---|
Community Meeting Next Steps - Committees
- Technical
- Product
- Governance
- Documentation
- Mission/Vision/Values
- Meeting Cadence
| Sarah / Committee Leeds | Community meeting notes available on the wiki Decisions Made List - How to Review & Approve? - AI Kevin: Change to Wiki format and send to group for review. 1 week for comments.
- Each committee has as agenda items to review content
Open Questions List - AI Kevin: Migrate to wiki tables with questions/answers
Technical Committee Update - Calls biweekly, Tuesday – AI Rich: post call schedule to wiki
- Notes from first meeting available on the wiki
- Launching OpenLMIS Bug/Issue Tracker using JIRA – AI Rich: set-up tracker, share with group, ensure bug tracker is in same space as product backlog (coord. w/ Kevin)
Product Committee Update - Calls biweekly - AI Kevin: post call schedule to wiki
Governance Committee - Group of 5 to start building out charter and process for this committee
- AI Sarah: Current monthly call becomes governance call
|
Implementation Updates | All | VIMS - What VIMS functionality belongs in OpenLMIS? - AI Kevin - Add to agenda for Product Committee
- Schedule: Advisory Group Input Nov, UI Code Complete Dec, UAT Jan 24th
- Transition from DVD-MT and CCIT/SMT Tool to VIMS will continue
- Bar Codes Status: VAR code integration, bar codes API being refactored
- VR engagement in s/w development ends Nov 30th, global support continues
Mozambique Stock Management - Facility level MVP deployed at 4 facilities
- Development ongoing - including using stock management APIs
Informed Push Module (Mozambique Branch) - Integration NexLeaf RTM devices
- Configurable data collection screens
|
General Updates - Community Manager Input
- Communication - Mailing List?
- Upcoming Conferences: GHSC Conference
| All | Community Manager Input: -- Interviews of two final candidates this week -- VR to follow-up next week will next steps, possibly including sharing resumes Communication: -- AI to Committees: Each Committee to set-up a google group with a mailing list and add subscription details to the wikii -- Defer a general mailing list for later. Conferences: - mHealth Summit: Karl
- USAID Meeting E2E Supply Chain Visibility: Brian, Sarah
- GHSC: Kevin
|
| Action Items | Owner | Status |
|---|
| Post Tech Google group, schedule | Rich Magnuson (Deactivated) | Done |
| Each Committee Set-Up Google Groups | Sarah, Rich, Kevin | Done |
| Current monthly call becomes governance call | Sarah | Done |
| Change Decision Made list to Wiki format | Kevin | Done |
| Send Decisions Made list out for Review to each committee | Kevin/Committee Leads | Done |
Parking Lot:
--Issue tracking for new projects
--