Governance Committee Meeting Notes - December 15, 2015

6AM PST - Seattle

9AM EST - New York, DC

4PM CEST - CEST, Geneva, Copenhagen

5PM 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:
Meeting Number: 191 186 622

US Audio: WebEx Online or +1-415-655-0001
International Audio: WebEx Online


WebEx Recording of Meeting


Action Items From Last Meeting Status

  • Sarah to update calendar invite with correct title and webex - 
  • Sarah to send out alternatives for community involvement - what would they like to get out of participation with the OpenLMIS community (what would motivate and interest them)
  • Group to get feedback from country teams on how to engage country reps
  • Group to determine if we need an ad-hoc governance committee meeting to discuss re-architecture


Attendees

Gaurav
Sarah
Rich
Mattias
Lakshmi 
Geoffrey 
Ashraf
Karl
Marasi

Agenda

TopicDurationWhoNotes

How to increase country-base participation in OpenLMIS

Follow-on topic from last meeting. Come prepared with feedback from country teams.

20All
  • Gaurav (CHAI): No feedback from country teams - need sensitazation to support country teams and MoH to bring them up to speed. Learning curve. Need to open up involvement in all committees.
  • Marasi (JSI Tanzania): Establishing formal governance committee (2-3 people) - Pharmaceutical service + ICT committee - governance and change control board for eLMIS. Responsible for reporting back to other technical committees and funding coordination. Head of ICT (Mr. Sotter), and PSU Head of IT (To be hired - responsible for ILS Gateway and eLMIS), and MSD Head of IT (Paschal Pastory), and Alpha (JSI).
  • Mozambique: Language challenge, are phone calls a good mechanism for engagement?
  • Karl - How much involvement does the country want over the product (vs. their specific implementation)? Interest in Tanzania. Is product roadmap a good place to engage?
  • Lindabeth - What are the benefits for the countries of participation? Coordinated funding opportunities; Receive information on plans for the product; Influence on long-term vision of the product.
  • Possible next steps:
    • Share the product roadmap with countries - solicit written feedback (translate).
    • Webinar on OpenLMIS Community - start of a user group community?
    • Start with existing deployments
    • Teams to begin socialization with country representatives
OpenLMIS Re-Architecture Plan Overview15Rich
  • First Step: 2.0 Stabilization (January 2016)
    • Stable point to start future implementations 
    • Toggling-off country-specific features (can be switched back on)
    • Jenkins CI
    • Master branch, with agreed to coding standard and contribution guide
  • Re-architecture Goals (3.0)
    • Extensibility - adjust behavior of the system to support country needs
    • Contribution Model - Country additions can be made available to others without breaking other's code. Increase ease of contribution and code manageability.
    • Separate "Core" from Modules - Services and functionality that are inherent to OpenLMIS and apply globally to any system - it's own separate code project. Changes infrequently. Highly reliable/tested. Can add functionality with modules without effecting the rest of the application
  • Re-architecture Project Approach
    • "Core" Project
    • Reference Application Project - "Vanilla" Install - Core, UI, Authentication, Standard Modules, packaged for easy deployment
  • Current Activities
    • Detailed design in progress
    • Impacts:
      • 3.0 Core will be smaller than what is in 2.0 today (to remove non-global features)

Questions:

What level of backwards compatibility will be available? What level of support will be available for updating code to new version?

Why would countries upgrade to the new version when it has less features than previous version?

    • Schema will carry forward
      • User interface will carry forward
      • Core business logic will be revised - degree of change TBD
      • Worst case: Country specific extension would need to be re-implemented on new version
      • Steps to migration:
        • Data migration
        • Recoding country-specific (non-core) code as a module

Committee Updates:

  • OpenLMIS Impact Collateral - Need Logo Approval
  • In-Person?
  • Current Projects List
10Sarah

Not Discussed

OpenLMIS Implementation Opportunities Review Roundtable - Updates

  • New?
  • Malawi
  • USAID BAA: Liberia, Sierra Leone, Guinea
  • Vaccine Functionality
  • Uganda
10All

Not Discussed

 

Action Items

  • Sarah Jackson (Deactivated) to ensure there is one calendar invite with correct WebEx
  • Kevin Cussen (Deactivated) to share product roadmap (including translations) with country teams
  • Country teams to begin socializing OpenLMIS community with country reps
  • Tenly Snow (Deactivated) Begin planning for OpenLMIS Community Webinar
  • Read re-architecture plan and add questions as comments to the page

 

 

OpenLMIS: the global initiative for powerful LMIS software