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Executive Committees of the Sahana Software Foundation

Executive Committees of the Board are formed by Resolution and consist of at least one Director. Each Executive Committee, to the extent provided in such authorizing resolution, shall have and may exercise all the power and authority of the Board in the management of the business and affairs of the Foundation, as limited by the laws of the State of California.

Board Development

The Board Development Committee serves to actively research, recruit and evaluate potential Board candidates for their ability and commitment to support and sustain the Sahana Software Foundation.

Members

  • Brent Woodworth (Chair)
  • Maria D'Albert
  • Mark Prutsalis


Community Development

The Community Development Committee serves to coordinate SSF efforts to foster relationships with organizations and institutions that produce new Sahana developers and active community members.

Members

The membership of this Committee is composed of a board appointed representative, a member appointed from each Project Management Committee, and two members appointed by and from the Members. The current membership is:

  • Leslie Hawthorn (Chair)
  • David Bitner (Standards PMC)
  • Trishan de Lanerolle (Member)
  • Michael Howden (Eden PMC)
  • Darlene McCullough (Agasti PMC)
  • Pat Tressel (Member)


Development

The Development Committee serves to assist the CEO in drafting proposals, provide feedback on the fund raising strategy, and identify funding prospects and leads.

Members

  • Mark Prutsalis (Chair)
  • Chamindra de Silva
  • Louiqa Raschid


Financial Oversight

The Financial Oversight Committee serves as a disinterested panel to oversee the Foundation budget, contracts and expenditures.

Members

  • Louiqa Raschid (chair)
  • David Bitner
  • Paul Philipps
  • Martin Thomsen
  • Dale Zuehls

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