FTISA will be holding its Annual General Meeting on Wednesday, 27 January 2010 from 2.00pm until around 7.30pm.
The meeting will be held at the University of the Witwatersrand, Administrative Block, Room CB8.
AGM with a difference
Although this will be a report-back on what has happened within the organisation over the past year, the meeting will also incorporate a brainstorm session wherein both members and non-members will be invited to strategise, discuss, debate and blue-sky the vision and mission of FTISA.
FTISA AGM PROGRAMME – 2pm, Wednesday 27 January
2.00: Welcome and apologies, including welcome of those dialing in remotely via Skype – Derek Keats
2.05: Outline of the day – Kerryn McKay
2.15: Legal update and opinion – Chris Bester
2.45: Latest development on Open Standards – Aslam Rafee
3.15 AGM official report back:
- Financial overview – Andrew Rens
- Activities for 2008/09 – Andrew Rens & Philipp Schmidt
3.45: Strategic vision and way forward for FTISA:
- Andrew Rens – background and election of new board
- Aslam Rafee – going forward
- Bob Joliffe – short video message
4.15: Break and finger snacks
5.00: Brainstorm Session in the form of break out sessions and group discussion
6.20: Report back – facilitated by Kerryn McKay
6.50: Outline of way forward to be presented at board meeting – Nhlanhla Mabaso
7.30: Close and thanks – Derek Keats
