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| - | ====== DRAFT AGENDA - SAHANA SOFTWARE FOUNDATION ANNUAL MEETING ====== | ||
| - | **2 May 2010 \\ | ||
| - | Crowne Plaza, Seattle, Washington, United States \\ | ||
| - | Sponsored by Google** \\ | ||
| - | \\ | ||
| - | \\ | ||
| - | 09: | ||
| - | * 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: | ||
| - | * Other Topics (TBD) (15 min) | ||
| - | \\ | ||
| - | 13: | ||
| - | \\ | ||
| - | 14: | ||
| - | * 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: | ||
| - | \\ | ||
| - | 17: | ||
| - | * Report back from breakout meetings/ | ||
| - | \\ | ||
| - | 18: | ||
| - | \\ | ||
| - | 19:00 BOARD MEETING (CLOSED – ONLY DIRECTORS) | ||
