This is an old revision of the document!
DRAFT AGENDA - SAHANA SOFTWARE FOUNDATION ANNUAL MEETING
2 May 2010
Crowne Plaza, Seattle, Washington, United States
Sponsored by Google
09:00 Members Meeting (OPEN)
- Report of Officers to the Members
- Report on Chair
- Report of CEO
- Report of Secretary
- Report of Treasurer / Executive Committee for Financial Oversight
- Open for Members to ask questions
10:50 Members Meeting (CLOSED – ONLY MEMBERS)
- Review of Nominations of New Members (15 min)
- Election of New Members (5 min)
- Review of Nominations for the Board of Directors (15 min)
- Election of Board of Directors (5 min)
11:30 Sahana Symposium (OPEN)
- Announcement of Results of Members and Board elections (5 min)
- Report of Community Development Committee (David Bitner) (30 min)
- GSOC (David Bitner)
- HFOSS (Trishan de Lanerolle)
- Report of Sahana PHP Committee (1 hour)
- Framework (15 min)
- Stakeholders: NYC CUNY & NLM/NIH BHEPP (30 min)
- Other Topics (TBD) (15 min)
13:05 BREAK/LUNCH
14:00 Sahana Symposium (OPEN)
- Report of Sahana Python Committee (Fran Boon) (1 hour)
- Lessons Learned from Haiti deployment (15 minutes)
- Report of Sahana Standards & Interoperability Committee (Chamindra de Silva) (1 hour)
- Sahana Interoperability (15 minutes)
- Mobile Platform Project (15 minutes)
- Infrastructure (15 minutes)
- W3C / OASIS (15 minutes)
- Other topics to be proposed by attendees (up to 1 hour)
16:30 Concurrent Breakout Meetings of Committees and Projects (OPEN)
17:30 Sahana Symposium Closing (OPEN)
- Report back from breakout meetings/closing (30 minutes)
18:00 ADJOURN
19:00 BOARD MEETING (CLOSED – ONLY DIRECTORS)