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foundation:start [2014/02/27 21:12]
mprutsalis 		foundation:start [2017/02/13 16:42] (current)
mprutsalis [Bylaws]
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 ===== Annual Meetings ===== ===== Annual Meetings =====
  
 +==== 2014 ====
 +
 +The fifth annual meeting of the Member and Directors of the Sahana Software Foundation will be held in Colombo, Sri Lanka as part of a Sahana Conference commemorating the Tenth Anniversary of the Indian Ocean Tsunami and Earthquake (IOTX) on June 20-22, 2014.
 +
 +=== Main Information ===
 +  * [[https://docs.google.com/document/d/1B8fIc7-0po-Y4a9lYVaq2sJTFxH8d0djuLJyezGxNmQ/edit?usp=sharing|2014 Annual Meeting Announcement]]
 +  * [[http://eden.sahanafoundation.org/wiki/Event/2014/IOTX|General Information About Sahana IOTX Events]]
 +  * [[http://www.iotxconvention.org/registration|REGISTER for SahanaCamp and/or Sahana Conference/AGM]]
 +  * [[http://www.eta.gov.lk/slvisa/|VISA - Sri Lanka Electronic Travel Authorization]]
 +  * Draft Agenda - see slides
 +  * [[http://bit.ly/SSF-2014-AGM|Slides]]
 +  * [[https://drive.google.com/file/d/0B4yf-OlHreuhUlVMYlB2TEF4cWw2V1dnVGwtNzVhakhKWWY0/edit?usp=sharing|Welcome Address from SSF Chair Martin Thomsen]]
 +  * Minutes - TBA
 +
 +=== Remote Participation ===
 +  * [[https://docs.google.com/document/d/1xuiDjC5vrSG0jl6-1ONSFmYDfztb9tPoZ3abPjr7C-M/edit?usp=sharing|Virtual Participation Guidelines]]
 +  * [[https://tacops.webex.com/tacops/j.php?MTID=mfdfc49b58b129b4701b44e39c932564a |Link to Webex Session 1 - Friday, June 20, 2014 @ 0300 UTC]]
 +  * [[https://tacops.webex.com/tacops/j.php?MTID=mbc3bb075fd438dcff7a75719929af26a |Link to Webex Session 2 - Sunday, June 22, 2014 @ 0430 UTC]]
 +
 +=== Travel Information ===
 +Extremely limited funds are available to support the travel expenses of Sahana community members to attend these events.  However, Google is generously sponsoring travel costs for our current Google Summer of Code students who reside outside Sri Lanka.
 +  * [[foundation:policies:travel|Sahana Software Foundation Travel Policy]]
 +  * [[http://bit.ly/ssf-travel-form|Complete]] a travel request form
 +
 +=== Proxy Forms ===
 +  * [[https://docs.google.com/forms/d/13XvN4e3rHpc1PjqLXXiIebEciVjCFz1IwkpfSHJuoSE/viewform?usp=send_form|Member Proxy Form]]
 +  * [[https://docs.google.com/a/sahanafoundation.org/forms/d/1JgSzKWOBNywSZ8A_9PHyyYHuLUgeTGlwbAwLjSyjj2Q/viewform?usp=send_form|Director Proxy Form]]
 +
 +=== Annual Conflict of Interest Statement ===
 +
 +Directors, Officers and Members of Executive Committees or PMCs (Standards and Products) please complete this form:
 +  * [[https://docs.google.com/a/sahanafoundation.org/spreadsheet/viewform?usp=drive_web&formkey=dHNKQTlVTzdUNVJJQ3VZRnVRNWhabUE6MQ#gid=0|2014-2015 Annual Conflict of Interest Statement]]
 ==== 2013 ==== ==== 2013 ====
  
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   * {{:foundation:ssf_2013_agm_member_proxy.pdf|Member Proxy Form}}   * {{:foundation:ssf_2013_agm_member_proxy.pdf|Member Proxy Form}}
   * {{:foundation:ssf_2013_agm_director_proxy.pdf|Director Proxy Form}}   * {{:foundation:ssf_2013_agm_director_proxy.pdf|Director Proxy Form}}
- 
 ==== 2012 ==== ==== 2012 ====
  
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 ===== Bylaws ===== ===== Bylaws =====
  
-The {{:foundation:ssf_bylaws.pdf|Bylaws}}\\ +The [[foundation:bylaws | Bylaws]]\\
-The current version of the [[foundation:bylaws | Bylaws]] in wiki form \\+
 \\ \\
  

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