May 21, 2019

Owned by Rebecca Alban (Unlicensed)
Last updated: Jun 03, 2019

Monthly OpenLMIS Governance Committee Call. This meeting includes members of the governance committee, as well as anyone else interested in participating. 

Time

  • 7:00 - 8:00 AM PST - Seattle
  • 10:00 AM to 12:00 PM EST - New York, DC
  • 3:00 PM CET - Geneva, Copenhagen (4PM during daylight saving time of the year)
  • 5:00 PM EAT - Dar (6PM during daylight saving time of the year)

Call Details

Join Zoom Meeting https://zoom.us/j/377281719

One tap mobile +16699006833,,377281719# US (San Jose) or +19294362866,,377281719# US

Dial by your location: +1 669 900 6833 US (San Jose) or +1 929 436 2866 US
Meeting ID: 377 281 719
Find your local number: https://zoom.us/u/byw2qkHOU

Action items for next call   

  •  

Action Items from April Governance

  • Rebecca and others to finalize Trusted Partner Declaration of community principles
  • Rebecca Alban (Unlicensed) to write up Study Tours process and post it on the OpenLMIS website to launch it formally
  • Rebecca Alban (Unlicensed) to update the Digital Health Atlas with info@ as principle contact for all country entries. Carl Leitner or other person TBD will connect with the Digital Health Atlas folks to see if we can add contact spaces for additional entries
  • Brandon Bowersox-Johnson to draft statement that can go on our website to describe the different versions and which are supported by donors; we should also create a page describing upgrade path (2.0 to 3.0)

Notes

Topic

Who

Notes

Chat Captures

Introductions and Call opening

  • Notes from April Governance call

April Notes 

Carl Leitner

  




Sustainability Update: ResonanceResonance Team

You can reference their webinar page on the wiki to sign up for the 3 upcoming webinar input sessions

New faces on the Resonance team, and pulling in other experts in health and from Lenati for marketing strategy


Presentation from Infinity Systems

10 minute ppt and Q&A

Olufemi Adewumi

Presentation to apply to become a Trusted Partner

Infinity Systems Africa EOI_final.docx

Question from Carl: Talk more about the developer network: their skills, how you engage with them?

Answer: both front end and back end development; encourage team members to learn any skills that they want. They have IBM background so use IBM Watson a lot, but are not tied to any specific industry. Just try to ensure that skills that are needed are available

More on the relationship with Andela


WHO Digital Health GuidelinesCarl Leitner

One guideline around stock management, support of mobile apps

Wanted to call attention to this in case it is helpful for people.

Guidelines are available here. 

This is likely to be updated in 5 years, so will be around for a while. We should be referencing this in our advocacy work. This gives justification for funders as to why they are making investments in these technologies. now there is solid evidence for it


Trusted Partner UpdateRebecca Alban (Unlicensed)

Overview Final Version of Trusted Partner Declaration 

Purpose-create formal mechanism for partners to agree to OpenLMIS values, practices, and norms

Principal Contents- OpenLMIS shared values, ways for partners to contribute to and engage with the community, expectations of TPs in terms of engagement and contributions to new business efforts

No new information, just putting everything in one place for transparency

Period for final review–2 weeks

Next Steps:

Rebecca Alban (Unlicensed) to circulate this document to TPs today. All Trusted Partners should provide questions or feedback by June 4th (2 weeks)

Introduce Empower School of Health representatives:

  • Professor Paul Lalvani, Director Empower School of Health (Governance committee representative)
  • Sachin Jagtap  (Governance/Product committee)
  • Siddharth Srivastava (Product Committee)

InteroperabilityCarl Leitner

Interoperability (& Integration) -this is a series of resources on current state of interoperability as well as some future work. The Product Catalog Mgmt Tool is being kicked off-- global identifiers for health commodities

Update: a few threads going around related to supply chain interoperability; rationalizing and making indicators standards based; IHE profile called mADX will be going out for public comment within a few weeks

Are folks available to review. Indicator work is being folded into WHO workstream for digital health; they are building decision-support tools and guidance around indicators.

This can inform future funding opportunities in general, and particularly around stock indicators which are aligned with the Digital Health guidelines


Active Trusted Partner Outreach

Proactive vs Reactive approach:

Want to leverage our donor perspective to strategically be courting and selecting new partners. This input can help to inform our strategy for future conferences/events and our next community meeting

Is there interest in engaging in a needs assessment to guide active partner outreach? Yes

Gaurav Bhattacharya (Unlicensed) Carl Leitner Brian Taliesin Rebecca Alban (Unlicensed) to have side conversation  and update at the next governance meeting


Conferences and Meetings

Conferences provide the community the opportunity for OpenLMIS members to speak or represent the OpenLMIS software and community in public forum.



All

Upcoming Conferences

  • Health & Humanitarian Logistics Conference 
    • July 10-11, 2019 in Kigali, Rwanda
  • Global Digital Health Conference
    • October 28-30  * Current call for speakers
  • OpenHIE Meeting
    • tentatively in November
  • Helina Conference
    • TBD
  • Global Health Supply Chain Summit
    • November 2019 Johannesburg, South Africa



Opportunities Roundtable

Definitions to use shared terminology:

  • Implementation opportunity: an opportunity for an implementation or deployment of the OpenLMIS software.  Usually this is done at a national or sub-national level within a ministry of health. This can also include feature work which would be done within the implementation and contributed back to the global codebase.
  • Community opportunity: a funding opportunity to support an organization or individual to work directly on the global codebase and/or administrate the community processes. This may include funding specific features on the community roadmap.
Rebecca Alban (Unlicensed)

Country implementation opportunities:

  • This Trello table is being updated on an ongoing basis; to help the core team to track and manage implementation opportunities, but also provides a detailed snapshot of the scope and status of current implementation opportunities for stakeholders.


Community Opportunities:



AOB


Community and Product Updates
Product Updates
Community Updates



ATTENDANCE: 

Carl Leitner Brian Taliesin Gaurav Bhattacharya (Unlicensed) Josh Zamor Justice & Femi from Infinity Systems, Emily/Kim.Resonance, Sierra Petrosky (Unlicensed) Lindabeth Doby, Brandon Bowersox-Johnson, Sachin Jagchap, Dan Cocos



RECORDING AND CHAT TRANSCRIPT   

https://zoom.us/recording/share/UmnGiOEDd3fmO40waoXoTxBWV12tuxbMcM60ngwYbR-wIumekTziMw






ADDITIONAL READING











OpenLMIS: the global initiative for powerful LMIS software