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Discuss and contribute to the development of the technical roadmap of openIMIS, following recommendations made by the Product Group and Technical Advisory Group
Support Initiative workflows and actively contribute in the frame of the Governance structure;
Assist partners and members of the Initiative through coordination and collaboration;
Advise on the scope and direction of the Initiative as emerging issues force changes to be considered, ensuring alignment with the agreed vision of the Initiative and key stakeholder groups;
Foster positive communication within and outside of the Stakeholder Committee regarding the Initiative and its outcomes;
Engage in political advocacy for the Initiative, e.g. by promoting openIMIS in relevant events.
Support the outreach of the openIMIS Initiative to foster new relationships/partnerships with other donors or relevant stakeholders.
Regularly participate in, and contribute to relevant discussions, forums, proposals and activities of the Initiative;
Regularly participate in the openIMIS Steering Group Meeting
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Stakeholder Committee Composition
The openIMIS Stakeholder Committee currently consists of the following members, who each hold a vote and contribute to the Initiative. Each of the following organisations will have a vote in any major voting process. Organisations must designate an alternate in case the primary voting member is unavailable.
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is to be composed of representatives from
Organizations providing financial resources directly to the initiative or an implementation (all)
Scheme operators using openIMIS (2 representatives)
Representatives from Implementers Committee (2 representatives)
Representatives Developers Committee (2 representatives)
Unaffiliated health / social protection financing experts (2 representatives)
Representatives from bilateral, multi-lateral organisations with expertise on health / social protection and/or digitalisation
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Name
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Agency
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Alexander Schrade
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BMZ
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Olivier Praz
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Stakeholder Committee Composition
The Stakeholder Committee is to be composed of representatives from donor organisations (all), from countries using openIMIS (2), from the Implementers and Developers Committee (2 each)[1], health / social protection financing experts (2), representatives from bilateral, multi-lateral organisations with expertise on health / social protection and/or digitalisation (xx).
Stakeholder Committee members may nominate an alternate to represent their organisation. The respective nominees are entitled to discuss and advise on direction and activities of the Initiative. The names of the respective nominees are to be presented in writing (as original or email) to the openIMIS Coordination Desk before the commencement of any meeting of the Stakeholder CommiteeCommittee.
A Stakeholder Committee member’s term is to be two (2) years.
The Stakeholder Commitee Committee can pro-actively invite new members to the Stakeholder Committee if so decided by the majority. The openIMIS Coordination Desk will support the Stakeholder Committee members in the process of inviting new members.
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[2] An organisation can be represented only once – either through the Developers or the Implementers Committee
Stakeholder Committee Chair and Co-chair
The Steering Group Stakeholder Committee will select a chair and co-chair. The chair and co-chair will serve a period of one year. The chair will preside over and advise on the preparation of the Steering Group Meetings. (The openIMIS Coordination Desk will prepare and coordinate contributions to the Steering Group Meetings, in consultation with the openIMIS Steering Group and the Funder GroupStakeholder Committee.)
Stakeholder Committee Meetings & Conference
The Steering Group Stakeholder Committee will meet at least twice a year (virtually or face to face).
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