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World Carfree Network - AGM2007

AGM2007.Agenda History

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July 05, 2007, at 02:41 PM by RG
Changed line 8 from:

a. Room 1: Member organisations (approval of new members, review of benefits and responsibilities, and membership fee proposal)\\

to:

a. Room 1: Member organisations (approval of new members, removal of inactive members, review of benefits and responsibilities, and membership fee proposal)\\

July 05, 2007, at 01:46 PM by RG
Changed lines 5-6 from:

9:45 - Overview of proposals

to:

9:45 - Overview of proposals and assigning them to working groups

July 05, 2007, at 01:28 PM by RG
Changed lines 5-6 from:

9:45 - Overview of proposals.

to:

9:45 - Overview of proposals

Changed line 8 from:

a. Room 1: Member organisations (expectations of network, how to fulfill them, and approval of new members)\\

to:

a. Room 1: Member organisations (approval of new members, review of benefits and responsibilities, and membership fee proposal)\\

Changed lines 19-24 from:

14:00 - Small working groups discuss network functioning
a. Congress Hall: Network and project priorities for 2006-2007 (based on strategic plan)
b. Congress Hall: Communications (discussion lists, on-line forum and problem solving)
c. Room 333: Charter and Statutes (proposed changes - continued)
d. Room 429: Steering Committee and Advisory Board (choosing new members)

to:

14:00 - Working groups
a. Room 1: Network and project priorities for 2006-2007 (based on strategic plan)
b. Room 2: Communications (discussion lists, on-line forum and problem solving)
c. Room 3: Charter and Statutes (proposed changes - continued)
d. Room 4: Steering Committee and Advisory Board (choosing new members)

July 05, 2007, at 01:18 PM by RG
Changed lines 7-10 from:

10:00 - Working groups a. Room 1: Member organisations (expectations of network, how to fulfill them, and approval of new members)// b. Room 2: Projects and decentralisation (how to ensure projects effectively meet their goals; how to spread responsibility outside of the International Coordination Centre// c. Room 3: Charter and Statutes (proposed changes)//

to:

10:00 - Working groups
a. Room 1: Member organisations (expectations of network, how to fulfill them, and approval of new members)
b. Room 2: Projects and decentralisation (how to ensure projects effectively meet their goals; how to spread responsibility outside of the International Coordination Centre
c. Room 3: Charter and Statutes (proposed changes)\\

Changed lines 19-22 from:

14:00 - Small working groups discuss network functioning// a. Congress Hall: Network and project priorities for 2006-2007 (based on strategic plan)// b. Congress Hall: Communications (discussion lists, on-line forum and problem solving)// c. Room 333: Charter and Statutes (proposed changes - continued)//

to:

14:00 - Small working groups discuss network functioning
a. Congress Hall: Network and project priorities for 2006-2007 (based on strategic plan)
b. Congress Hall: Communications (discussion lists, on-line forum and problem solving)
c. Room 333: Charter and Statutes (proposed changes - continued)\\

July 05, 2007, at 01:17 PM by RG
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a. Room 1: Member organisations (expectations of network, how to fulfill them, and approval of new members) b. Room 2: International Coordination Centre (evaluation) c. Room 3: Charter and Statutes (proposed changes)

to:

a. Room 1: Member organisations (expectations of network, how to fulfill them, and approval of new members)// b. Room 2: Projects and decentralisation (how to ensure projects effectively meet their goals; how to spread responsibility outside of the International Coordination Centre// c. Room 3: Charter and Statutes (proposed changes)//

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Changed lines 18-21 from:

14:00 - Small working groups discuss network functioning a. Congress Hall: Network and project priorities for 2006-2007 (based on strategic plan) b. Congress Hall: Communications (discussion lists, on-line forum and problem solving) c. Room 333: Charter and Statutes (proposed changes - continued)

to:

14:00 - Small working groups discuss network functioning// a. Congress Hall: Network and project priorities for 2006-2007 (based on strategic plan)// b. Congress Hall: Communications (discussion lists, on-line forum and problem solving)// c. Room 333: Charter and Statutes (proposed changes - continued)//

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17:30 - Evaluation

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17:30 - Evaluation

18:00 - End

18:30 - Dinner

July 04, 2007, at 09:05 PM by RG
Added lines 1-21:

Programme

9:30 - Welcome. Introduction to AGM, facilitator (Jason Kirkpatrick) and decision-making process. Overview of network's development in 2006-2007. 9:45 - Overview of proposals. 10:00 - Working groups a. Room 1: Member organisations (expectations of network, how to fulfill them, and approval of new members) b. Room 2: International Coordination Centre (evaluation) c. Room 3: Charter and Statutes (proposed changes) d. Room 4: Strategic plan (goals and strategies for next 3-4 years) 11:30 - Reports from working groups 12:00 - Discussion and decisions based on conclusions of working groups 13:15 - Lunch 14:00 - Small working groups discuss network functioning a. Congress Hall: Network and project priorities for 2006-2007 (based on strategic plan) b. Congress Hall: Communications (discussion lists, on-line forum and problem solving) c. Room 333: Charter and Statutes (proposed changes - continued) d. Room 429: Steering Committee and Advisory Board (choosing new members) 15:30 - Reports from working groups 16:00 - Discussion and decisions based on conclusions of working groups 17:00 - Ratification of final decisions 17:30 - Evaluation

Page last modified on July 05, 2007, at 02:41 PM

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