October 18, 2016
7AM PST - Seattle
10AM EST - New York, DC
5PM CEST - CEST, Geneva, Copenhagen
6PM 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=MD8GRRT530EZ1G2PBBEH31BOI1-3O29&rnd=9626.4823780
Meeting Number: 194 399 578
US Audio: WebEx Online or +1-415-655-0001
International Audio: WebEx Online
Attendees
Lindabeth
Ashraf
Chris Wright
Brian
Tenly
Mattias
Kaleb
Lakshmi
Kyle
Jake
Recording
Topic | Duration | Who | Notes |
|---|---|---|---|
Product Update (Beta Release) | 10 | @Jake Watson (Deactivated) | see the notes section from the Oct 4 Product Committee call |
Stakeholder Meeting Agenda | 30 | @Jake Watson (Deactivated) | Pre-sent. |
OpenLMIS Biz Dev/Spinoff Planning | 10 | @Jake Watson (Deactivated) | Quick update on plans, timeline – and invite for participation. |
AOB | Remaining | All |
|
Notes:
Lindabeth wondered how we could take advantage of having the Zambian team in country to do more work planning.
Kyle and Kaleb want to have a larger discussion regarding Governance process
AND timeframe for discussing long(er) term governance beyond 2017 –
Assumptions about 1 - 3 years about where it fits (e.g. with EMRs) and interoperates within information ecosystems.
3 - 5 year plans and sustainability – maturity milestones/profiles where OpenLMIS is a good fit, where it isn't, etc., where OpenLMIS could be replaced with other systems.
Kaleb finishing work with Plaster Group that compares OpenLMIS vs COTS; will provide a readout prior to the meetings in Dar.
OpenLMIS: the global initiative for powerful LMIS software