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Governance Committee Meeting Notes - December 15, 2015
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:
WebEx Link: https://meetings.webex.com/collabs/#/meetings/detail?uuid=ME5GHEQKAARDJECSRVOXOHHMB6-3O29
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
Topic | Duration | Who | Notes |
---|---|---|---|
How to increase country-base participation in OpenLMIS Follow-on topic from last meeting. Come prepared with feedback from country teams. | 20 | All |
|
OpenLMIS Re-Architecture Plan Overview | 15 | Rich |
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?
|
Committee Updates:
| 10 | Sarah | Not Discussed |
OpenLMIS Implementation Opportunities Review Roundtable - Updates
| 10 | All | 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
, multiple selections available,
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