PC: January 15 2019

Call Information

08:00 PDT - Seattle
11:00 EDT - New York, DC
17:00 CAT - Zambia/Malawi (UTC+2)
18:00 EAT - Tanzania/Kenya (UTC+3)

ZOOM Link: https://zoom.us/j/573590175
Meeting Number: 573 590 175
US Phone Numbers: +1 929 436 2866 or +1 669 900 6833
International numbers available: https://zoom.us/u/bd2rGzbGl

Last Meeting Notes: PC: December 18 2018

AGENDA

Item	Lead (Time)	Notes and Updates

Item	Lead (Time)	Notes and Updates
Software Development Update Roadmap: Living Product Roadmap Current sprint: Backlog Grooming Sprint 116 Upcoming sprint: Backlog Grooming Sprint 117 Release: 3.5 Release Retrospective coming soon 3.6 Aiming for the end of March Team stats: https://openlmis.atlassian.net/secure/Dashboard.jspa?selectPageId=12504 Velocity: Context: Includes all four teams. Team performance is impacted by manual testing, regression testing began in Sprint 105, released 3.4 in Sprint 106, released 3.5 in Sprint 113, Holidays impacted 114 and 115. Key Challenges Many key staff were traveling during the last month for both the GHSCS and GDHF		Reduction in manual tests for the 3.5 release 3.6 Scope 3.6 Feature List Need to update chart to rename "Issues" to "Tickets"
Stewardship update	@Mary Jo Kochendorfer (Deactivated)	https://forum.openlmis.org/t/a-time-for-transition/4910 Please provide your comments and concerns so we can address.
Update on development of https://openlmis.atlassian.net/browse/OLMIS-1302	@Ashraf	Holidays slowed things down and will update more next PC meeting. Good mental picture (design) of how to move forward. Will create a UI mock up https://openlmis.atlassian.net/browse/OLMIS-5868
Trip Reports Check out https://forum.openlmis.org/t/trip-reports-a-plenty/4883	@Mary Jo Kochendorfer (Deactivated)	Wes: Sustainability piece will really important and how does it compare with other global goods. Kudos to our technical team, specifically Josh, on the standards we have in place is a good start and has done a good job on being intentional. Rebecca: governance model conversations with other GG Mary Jo: OpenLMIS governance model seems to be in the middle of complexity in relation to the other GG in the meeting.
GAVI/GF RFI Response Drive: https://drive.google.com/drive/folders/1OTc1sOuxH7Po95GQJzwUj-KS3LIllYGc	@Mary Jo Kochendorfer (Deactivated)	Deadline has been extended to Jan 21st.
NFR Performance Update NFR page: Non-Functional Requirements - performance	@Wesley Brown (5 min)	(did not get to this, ran out of time)
Next PC meeting: Topic ideas??		@Mary Jo Kochendorfer (Deactivated) to cancel Jan 1st PC meeting
Additional Requests and Information:

ATTENDANCE:

@Sam Im (Deactivated), @Gaurav Bhattacharya (Unlicensed), @Brian Taliesin, @Ashraf, @Josh Zamor (Deactivated), @Wesley Brown, @Sebastian Brudziński, @Parambir S Gill (Unlicensed), @Rebecca Alban (Unlicensed)

(did I miss anyone??)

RECORDING:

https://zoom.us/recording/share/aHG-IjoabU7__3kQ3dpV31Lv1TBHBhZKfS2E5G9vLYqwIumekTziMw

ADDITIONAL READING: