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 -
Action Items |
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Notes
Topic | Who | Notes | Chat Captures |
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Introductions and Call opening (5 min)
| Welcome Review agenda for this call; | ||
COVID 19 Edition- Update | Brandon/Rebecca | Share launch of new materials (pdf and videos); please share! https://openlmis.org/covid-19-edition/ Q&A re: capabilities/country engagement | |
Transition updates | Kim | - Vitalliance has hired Dean to lead the transition, he’s had a meet and greet with the Stewards, onboarding/KT has started, and we’re working with Vitalliance to develop milestones and effectively support the transition. Navigating change:
Next steps: Rebecca will be reaching out to schedule conversations with implementing partners. | |
Discussion: Future of Governance Committee | Rebecca/Kim/Brian? | OpenLMIS Community engagement and this forum will be changing starting this summer Strategic Oversight Committee and the Key User Group are new forums for engagement that Vitalliance will use to engage on governance and product issues. Both must be formed by June 4, 2021 This is what is in the agreement:
Discussion: What’s most important to you? ask GC voting members and regular attendees to speak up about what areas they want to be informed about, consulted, or have any power/vote/authority over, to inform how these new groups are managed Action item for us: figure out which individuals will sit on each | |
IP Update | Brandon Bowersox-Johnson | Review/launch our new Contribution Guidelines and describe to GC what it means for partners going forward updated the IP Summary | |
Update re: mobile app | Wesley Brown | Update that we have decided to prioritize this; just ask FYI so folks are aware that this is coming and can refer to it in conversations | |
Update on CHAI Value of Data Initiative | Gaurav Bhattacharya (Unlicensed) | ||
AOB | |||
(topic to save for future meeting) Comparing OpenLMIS and DHIS2 capabilities | How do we advise countries on what each system can do for them for COVID? DHIS2 has better data collection and vaccine tracking; they have an EIR-like data capture that tracks patients and their doses larger question: why are we still being reactive, we knew this vaccine would be coming and haven't been able to prepare. So DHIS2 has stepped in to fill the hole | ||
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 (Virtual) Conferences for 2020 (let's add them here!) | |
Opportunities documentation Definitions to use shared terminology:
| Country implementation opportunities:
Community Opportunities:
Study Tours:
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Community and Product Updates | |||
Product Updates | |||
Community Updates |
ATTENDANCE: Rebecca Alban (Unlicensed) Brandon Bowersox-Johnson Brian Taliesin Carl Leitner Sachin Jagtap (Unlicensed) Sebastian BrudziĆski Gaurav Bhattacharya (Unlicensed) Dan Cocos (Unlicensed) Lindabeth Doby Wesley Brown Emily Bancroft Kim Couri Edward Wilson Ashraf Kelly Hamblin Gene Trousil, Trevor Lambiotte
RECORDING AND CHAT TRANSCRIPT
Meeting Recording:
ADDITIONAL READING