Minutes of Meeting
Date: Thursday, July 29th, 2010 (6:30 -7:30 PM EST)
- Call to order
Bineet Sharma called to order the meeting of CAN-USA members at 6:30 PM EST on 8/29/2010.
- Roll call
A roll call was called by the facilitator. The following members were present:
Bineet Sharma (BKS)
Pradeep Khanal (PK)
Prabuddhda Dahal (PD) – tele conference
Prajesh Shrestha (PS)
Suresh Ojha (SO)
Pukar Malla (PM) – tele conference
- Purpose of the meeting and discussion
The purpose of the meeting was to apprise the members of past and present CAN-USA activities and discuss on the new businesses.
BKS thanked members for helping out in publication of July 2010 Newsletter, successfully holding the 3rd Annual Development conference in July 4th weekend in Boston. Dr. Ramesh Malla, President of ASNEngr was specially cited for his help during joint CAN-USA/ASNEngr conference in Boston. Prabuddha Dahal’s presentation on Disaster Preparedness at the NRNA Regional Conference at Houston was recognized as one of the most successful contribution in the conference. Nisha Thapa was commended on her role for the Disaster Preparedness kick off meeting of the concerned parties in Nepal. BKS let members know that details of all these activities are available in our website www.can-usa.org.
After that a lively discussion ensued for present and future activities of CAN-USA.
SO cited need for exploring possibility of writing to US congressmen so that we can have meaningful contacts with US aid organizations in Nepal. PM, BKS and PK agreed that now such initiation can be jointly done through ANMF/ASNENgr/CAN-USA.
BKS explained that Nepal Research and Education Network (NREN) with 45 MBPS dedicated line had potential of supporting three important projects CAN-USA Supports: Open University, Telemedicine and Disaster Preparedness. While nature of support level was still unknown but, there was general concession that CAN-USA should provide full support for NREN and utilize the potential of NREN.
The CAN-USA Annual General Body Meeting (AGM) and election date was tentatively discussed and agreed upon to be by the end of September. Name of the election commissioner was identified to be Mr. Dorji Lama of Fremont, CA.
Bineet Sharma was nominated by Pradeep Khanal and seconded by all to represent CAN-USA for the Skill Knowledge, Innovation and Education (SKIE) task force of NRN National Co-ordination council.
A need for Advisory board for CAN-USA was discussed and several names were cited to be candidates to be in the advisory board. It was decided that there would be equal number of Advisory Board Members from Nepal and USA. The names coined were Mahabir Pun, Sanjib Raj Bhandari, Bal Joshi from Nepal side, Dr. Gewali, Dr. Bijay Bdr Karki, Kiran Joshi from US side. To get started a white paper on the concept paper on Advisory Board will be written by Pukar Malla.
Possible representation in ANMA/NASeA labor day weekend conference in Lexington Kentucky was discussed specially in Joint Disaster Preparedness initiative. PD told that he may be able to attend the conference.
A discussion brewed about providing a Job Fair during CAN-USA AGM and Election Day. It was decided that we will find out a lead person who can lead the job fair.
PD passionately brought, one more time, the need to think about changing CAN-USA’s name for expanding our mandate and reaching out to more members. It was generally agreed that it is about time to bring the discussion to the general mass and if needed can vote on the topic during our election day. Idea was coined to create a task force in the leadership of Nabin Acharya.
- New Business
1. CAN-USA election to be held by last week of September or early October which will be Annual General Body meeting and a Job Fair/Workshop
2. Bineet Sharma will represent CAN-USA in SKIE task force of NRN NCC
3. CAN-USA will participate in ANMA/NASeA joint conference in Lexington, KY
4. CAN-USA Advisory board will be formed in the near future
5. CAN-USA will explore the possibility of changing name
- Action Items:
- BKS will talk to the possible election commissioner candidates and finalize the name
- SO will draft the letter to congressmen and PM will edit it
- BKS will talk to Job Fair/Lead candidates and form the group.
- PM will draft the white paper on Advisory Board (AB)
- BKS, PM, SO will initiate the preliminary talk with possible AB members
- PD possibly will represent CAN-USA in ANMA/NASeA conference.
- BKS will talk to Nabin Acharya to head the CAN-USA name change task force and also talk to legal counsel on steps needed to take and also with Nepali counterpart and let them know that the co-operation unshakable even if name will change.
- Adjournment
BKS adjourned the meeting at around 8:15 PM PST.
Minutes prepared by: Bineet Sharma
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