Agenda for 2010 Sahana Software Foundation Annual Meeting of the Board of Directors

Sunday, May 2, 2010
Seattle, Washington
16:10

• Election/Appointment of Officers
  • Banking/legal requirements for Secretary
• Project Names
• Discussion/Adoption of Mission Vision Objectives Statement
• Fundraising
• Finances
• Energizing Projects
• Board Composition / Advisory Board / Board of Trustees
• Corporate Sponsorship Program
• Strategic Plan
  • NPS Proposal
  • Engagement with WFP and other UN agencies (WHO / PAHO / UNDP)
• Voting Conventions
• Regular/Virtual Meetings
• Incubator / Mobile Application Project
• L10n Project
• Stakeholder Group
• Votes on Resolutions