July 17, 2018

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

5:00 PM EAT - Dar

Call Details

Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/377281719

Or iPhone one-tap :
US: +19294362866,,377281719# or +16699006833,,377281719#

Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 929 436 2866 or +1 669 900 6833
Meeting ID: 377 281 719

International numbers available: https://zoom.us/u/byw2qkHOU

Action items for next call 21 Aug 2018

Type your task here, using "@" to assign to a user and "//" to select a due date

Action Items from June Governance

Tenly Snow (Deactivated) to follow up with Craig Appl (Unlicensed), Edward Wilson, and Alfred Mchau about session ideas for the OpenHIE Community Meeting
Tenly Snow (Deactivated) to check Google Forum to ensure Edward and others are getting emails
All: Review Expression of Interest from SoftWorks and vote on participation
Tenly Snow (Deactivated) to schedule Opportunities follow-on call
Tenly Snow (Deactivated) to schedule Appy demo and send to Community

Notes

Topic	Who	Notes
Introductions and call opening Introductions Notes from June Governance call June 19, 2018	Carl Leitner
Review of SoftWorks vote https://goo.gl/forms/6RJUKE92l6oetWUL2	Carl Leitner
GHSC-PSM / Chemonics Trusted Partner representation	Carl Leitner Parambir S Gill (Unlicensed) (if present)	Kyle Duarte will be leaving GHSC and will no longer be the Trusted Partner representative on the OpenLMIS Governance Committee. Parambir S Gill (Unlicensed) will now act as the representative for Chemonics / GHSC-PSM
Sustainability update	Brandon Bowersox-Johnson
Core Team Funding Runway	Brandon Bowersox-Johnson Mary Jo Kochendorfer (Deactivated)
Gap Project Update	Mary Jo Kochendorfer (Deactivated)
Opportunities roundtable & conferences	All	Opportunities Conferences HHL Tenly Snow (Deactivated) attending this week GDHF 5 Abstracts submitted on 16 Jul 2018 New funding opportunities Country Implementation Opportunities
AOB
Community and Product Updates

ATTENDANCE

RECORDING AND CHAT TRANSCRIPT

ADDITIONAL READING