Saturday 29 January 2011

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							                              27th Annual General Meeting &
       Disaster Recovery for Emergency Services and Business Continuity Workshop

                                    30th January – 1st February 2011,
                                   Fort Young Hotel, Roseau, Dominica

                               Co-hosted by: Cable and Wireless Dominica

                                DRAFT PROGRAMME OF ACTIVITIES

                                    Saturday 29th January 2011
    Time                                       Event                                     Location
1:00 – 5:00     Registration                                                          Marquis Hall


     Sunday 30th January 2011
     Time                                   Event                                         Location
               Secretariat Office                                                      Secretariat
8:00 – 3:00    Registration                                                           Marquis Hall
8:00 – 8:45    Regulations and Emerging Technologies Committee Meeting                Inside Waterfront
8.00 – 8:45    Financial Advisory Committee Meeting                                   WaterFall Room
9:00 – 12:00   Board of Directors Meeting                                             VIP Room

9:00 – 10:00    Disaster Preparedness Committee Meeting                               WaterFall Room

10:00 – 10:30   Coffee Break                                                          Business Centre
11:00 – 12:00   Human Resource Committee Meeting                                      Inside Waterfront
12:00 – 1:00    LUNCH                                                                 Marquis
2:00 – 3:30     Marketing and Communications Committee Meeting                        Inside Waterfront
4:45 – 5:30     Press Conference and Launch of i-create e-content Competition and     Conference Room
                Business of Content Conference
6:00 – 7:00     Opening Ceremony                                                      Marquis
                - National Anthem
                - CANTO Song
                - Opening Prayer
                - Welcome Remarks - Jeffrey Baptiste, General Manager LIME Dominica
                - Opening Remarks - Regenie Fräser, Secretary General CANTO
                - Remarks from Chairman - Dirk Currie, Board of Directors CANTO
                - Feature Address - Prime Minister of Dominica, (to be confirmed)
                - Cultural Presentation
                - Vote of Thanks
                - Group Photo Session

7:00 - 9:00     Cocktail Reception                                                    Marquis
                Sponsored By: LIME,      Dominica
                                    Monday 31st January, 2011
     Time                                    Event                                      Location
8:00 – 8:30     Board Committee on CTC (closed session)                             VIP Room
8:30 – 9:00     Board Committee on HR (closed session)                              VIP Room
9:00 – 9:30     Board Committee on Strategic Direction (closed session)             VIP Room
9:30 – 10:00    Board Committee on CANTO By-laws (closed session)                   VIP Room
10:00 – 11:00   Committee Chairs Presentation to Board (closed session)             VIP Room

11:00 – 12:00   Presentation on "Telecoms Revenue Assurance"                        Conference Room
                Lionel Dawson, Xcell Management LLC
12:00 – 1:00    LUNCH Sponsored by: CANTO & Xcell Management LLC                    Marquis
1:00 – 6:00     Annual General Meeting Proceedings                                  Conference Room
1:00 – 1:15      27th Annual General Meeting                                        Conference Room
                Opening - Mr. Dirk Currie, CANTO Chairman
1:15 – 1:30     Confirmation of Minutes of the 26th Annual General Meeting          Conference Room
1:30 – 1:45     Matters Arising from the 26th AGM Minutes                           Conference Room
1:45 – 2:15      Presentation of Committee Reports                                  Conference Room
                Regulations and Emerging Technologies – Glenda Medford
                Disaster Preparedness – Howard Mollison
                Financial Advisory– Helma Etnel
                Marketing and Communications – Julian Wilkins
                Human Resources– Linus Rogers
2:15 – 2:30      Secretariat Report 2010                                            Conference Room
                    • Ms. Regenie Fräser, Secretary General, CANTO
2:30 – 2:45      Chairman’s Report 2010                                             Conference Room
                    • Mr. Dirk Currie, CANTO Chairman
2:45 – 3:00      COFFEE BREAK                                                       Balas Bar
3:00 – 4:00     Status of Connect the Caribbean (CTC)                               Conference Room
                    • Phillip Cross, ITU Caribbean Representative
                    • Atiba Phillips, InfoComm Technologies
                    • William Jordon, Ericsson
4:00 – 4:15     Presentation of Audited Financial Statements for the year ended     Conference Room
                2009/2010:
                   • Mr. Davidson Charles, Treasurer, Board of Directors
4:15 – 4:30     Resolution to Adopt the Audited Financial Statements for the year   Conference Room
                ended 2009/2010
                    • Jimmy Rodrigues, Finance and Administrative Manager,
                        CANTO
4:30 – 4:45     Resolution to Appoint Auditors 2010/2011                            Conference Room
                    • Mr. Davidson Charles, Treasurer, Board of Directors
4:45 – 5:15     Presentation of the 2010/2011 Budget                                Conference Room
                     • Mr. Davidson Charles, Treasurer, Board of Directors
5:15 – 5:45      Election of Officers                                               Conference Room
5:45             Announcement of Host and Venue for 2012 AGM                        Conference Room
                 Regenie Fräser, Secretary General, CANTO
6:00             Presentation of New Board and Photo Session with Board.            Conference Room
8:00 – 11:00    Closing Dinner Sponsored By: Ericsson                               Terrace
       /
                                    Tuesday 1st February, 2011
                                         9:00 am– 4:00 pm
                                      Venue: Conference Rm.
        Disaster Recovery for Emergency Services and Business Continuity Workshop
                                     Sponsored by Globecomm
As a turn-key satellite solutions provider, Globecomm is well versed in leveraging satellite and
terrestrial communications as a viable means of providing back-up communications during times
of disaster recovery and or critical incident response for both Government organizations and
commercial enterprises in times of emergency to restore critical communications.

09:30 am: Disaster recovery emergency planning overview. Concept and need for Disaster
          Recovery verses Business Continuity. Immediate need and deployment of ground
          communications using satellite back haul and Distributed networking concepts

          First 24/48 hours, need for emergency communications for medical, fire, police,
          and other critical personnel. The session will cover the need for logistics and
          communication planning. Followed by a 48/96 hours plan to extend the service
          coverage area as needed and begin restoral and connectivity to local communications
          networks.

10:45 am to 11:00 am Coffee / Tea break

11:00 am: Technologies that provide mobile, terrestrial & satellite service solutions, necessary
          to provide instant communications on the ground. Wireless handsets, satellite phones,
          portable towers, generators, spare batteries, charging systems. The need for logistics,
          plus on the ground and remote hosted and managed service support. Examples used
          by various carriers and government agencies.

12:15 pm to 1:15 pm Lunch

1:15 pm: Case Studies;
       1. State of California, Satellite equipment and laptops, housed in a trailer, connected to
          Globecomm’s Internet distribution channels provide victims and relief agencies
          including FEMA and the Red Cross with communications otherwise destroyed by
          wildfires. Over 500,000 people fled the wildfires, which destroyed over 1,400 homes.  

       2. Home Depot. Globecomm provides services for their Business Network. In the
          devastation of Hurricane Katrina, re-storing voice and data communications to thirty
          Home Depot locations in the Southeast United States was critical to business restoral,
          allowing the flow of supply chain orders for urgently needed building materials to
          continue with the absence of terrestrial communications.

       3. New York City. Following the September 11 terrorist attacks on America,
          Globecomm collaborated with the New York State Technology Enterprise
           Corporation (NYSTEC) to deploy Disaster Recovery Communications Systems to a
           New York hospital that had been without data communication lines since the collapse
           of the World Trade Center towers.


2:30 to 2:45 pm Coffee / Tea break

2:45 pm: Business restoral.

4:00 pm: A Business Continuity Insurance plan that provides disaster recovery, technology,
         logistics, restoring communications and revenue. Industry concepts and drivers as well
         as choosing the right technology for service. The human side of recovery and
         communications planning. Business Continuity Planning for you and your members.
         Examples and input from Agility.


5:00 pm: Q & A:


Speakers will include Steve Yablonski CTO Globecomm & Richard Beckley VP NGN Solutions

						
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