Sept 10th, 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
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Meeting ID: 377 281 719
Find your local number: https://zoom.us/u/byw2qkHOU
Action items for next call Oct 8, 2019
Action Items from August Governance |
|---|
Notes
Topic | Who | Notes | Chat Captures |
|---|---|---|---|
Introductions and Call opening
| @Carl Leitner |
Welcome | |
LMIS Expo in Philippines--JSI Report out 5-10 minutes | @Ashraf & Wendy B (JSI) | Govt of Philippines is reviewing products for an eLMIS. @Ashraf and Wendy B. (JSI Zambia) were funded to represent OpenLMIS initiative at this 'Expo' event What did they do? see? learn? Takeaways about other products being showcased? What questions/feedback did they get about OpenLMIS? Full trip report available here MTAPS & DoH organized the Expo to review suppliers Will be a multi-year project. Proposals can suggest alternatives; and they will welcome that Might be a problem that they will pay in pesos RFP is expected to be released in next 2 months, and awarded by the end of the year. implementation to start in February Next steps; future discussion about the various products in the Product Committee Meetings; JSI will likely pursue the RFP when released | |
Facilitated Discussion with Resonance | Resonance Team-Emily Clayton & Alice Helbing (facilitation from @Rebecca Alban (Unlicensed) & @Carl Leitner) | Introduction & ground rules for discussion Project Update & group discussion: | |
OpenLMIS Community Meeting | Please RSVP by updating our Community Meeting wiki page or email Rebecca if you have not already | ||
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
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Opportunities Roundtable Definitions to use shared terminology:
| @Rebecca Alban (Unlicensed) | Country implementation opportunities:
Community Opportunities:
Study Tours:
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AOB | |||
Community and Product Updates | |||
Product Updates | |||
Community Updates | |||
ATTENDANCE: @Ashraf, @Rebecca Alban (Unlicensed), @Carl Leitner, @Wesley Brown, @Brian Taliesin, @Brandon Bowersox-Johnson, Kelly BMGF, Alice Hebling, Emily Clayton, James Bernard (Resonance), @Lindabeth Doby, @Josh Zamor (Deactivated), @Sachin Jagtap (Unlicensed), Paul Lalvani, @Sierra Petrosky (Unlicensed)
RECORDING AND CHAT TRANSCRIPT
Meeting Recording:
https://zoom.us/recording/share/q-4p56Gmkea_ijCO3B1auWaIzBN3AG4Bq1dnxk8iq6mwIumekTziMw
ADDITIONAL READING
OpenLMIS: the global initiative for powerful LMIS software