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foundation:2010annualmeetingagenda [2010/04/19 06:46] mprutsalis created |
foundation:2010annualmeetingagenda [2010/12/18 17:35] (current) |
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- | 09:00 Members Meeting (OPEN) | + | 08:30 |
* Report of Officers to the Members | * Report of Officers to the Members | ||
- | * Report | + | |
- | * Report of CEO | + | * Report of CEO (30 min) |
- | * Report of Secretary | + | * Report of Secretary |
- | * Report of Treasurer | + | * Report of Treasurer |
- | * Open for Members to ask questions | + | * Open for Members to ask questions |
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- | 10:50 Members Meeting (CLOSED – ONLY MEMBERS) | + | 09:45 Members Meeting (CLOSED – ONLY MEMBERS) |
* Review of Nominations of New Members (15 min) | * Review of Nominations of New Members (15 min) | ||
* Election of New Members (5 min) | * Election of New Members (5 min) | ||
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* Election of Board of Directors (5 min) | * Election of Board of Directors (5 min) | ||
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- | 11:30 | + | 10:25 |
* Announcement of Results of Members and Board elections (5 min) | * Announcement of Results of Members and Board elections (5 min) | ||
* Report of Community Development Committee (David Bitner) (30 min) | * Report of Community Development Committee (David Bitner) (30 min) | ||
- | * GSOC (David | + | * GSOC (15 min - David) |
- | * HFOSS (Trishan | + | * HFOSS (15 min - Trishan) |
- | * Report of Sahana PHP Committee (Greg Miernicki) (1 hour) | + | * Report of Sahana PHP Committee (45 min) |
* Framework (15 min) | * Framework (15 min) | ||
- | * Stakeholders: | + | * Stakeholders: |
* Other Topics (TBD) (15 min) | * Other Topics (TBD) (15 min) | ||
+ | * Report of Sahana Python Committee (45 min) | ||
+ | * Lessons Learned from Haiti & WFP deployments (15 minutes) | ||
+ | * Other Topics (TBD) (30 min) | ||
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- | 13:05 BREAK/LUNCH \\ | + | 12:30 BREAK/LUNCH \\ |
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- | 14:00 Sahana Symposium (OPEN) | + | 13:00 Sahana Symposium (OPEN) |
- | * Report of Sahana Python Committee (Fran Boon) (1 hour) | + | * Report of Sahana Standards & Interoperability Committee (Chamindra de Silva) (30 hour) |
- | * Report of Sahana Standards & Interoperability Committee (Chamindra de Silva) (1 hour) | + | |
* Sahana Interoperability (15 minutes) | * Sahana Interoperability (15 minutes) | ||
- | * Mobile Platform Project (15 minutes) | + | |
- | * Infrastructure (15 minutes) | + | * Other topics proposed by attendees (up to 1 hour) |
- | | + | * Incubator / Mobile Platform Project (15 min - Mark) |
- | * Other topics to be proposed by attendees | + | * Infrastructure (15 min - Mark) |
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- | 16: | + | 14: |
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- | 17:30 Sahana Symposium Closing (OPEN) | + | 15:30 Sahana Symposium Closing (OPEN) |
* Report back from breakout meetings/ | * Report back from breakout meetings/ | ||
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- | 18:00 ADJOURN \\ | + | 16:00 ADJOURN \\ |
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- | 19:00 BOARD MEETING (CLOSED – ONLY DIRECTORS) | + | 16:10 SSF |
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+ | 19:30 |