FTISA AGM – 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
