(approval of new members, removal of inactive or disruptive members, review of benefits and responsibilities, membership fee proposals).

(approval of new members, removal of inactive or disruptive members, review of benefits and responsibilities, membership fee proposals). Joel Crawford has proposed to remove Todd Edelman from further participation in WCN on the grounds of obstructionism over a span of more than four years.

(approval of new members, removal of inactive or disruptive members, review of benefits and responsibilities, membership fee proposals)

10:00 - Working groups
a. Room 1: Member organisations \\

   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: International Coordination Centre  
(proposal by Joel Crawford for a committee to be established to consider reforming existing ICC to function better or awarding ICC function to another organisation)  
   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 - Working groups \\

(based on strategic plan)
b. Room 2: Communications
(discussion lists, on-line forum and problem solving)
c. Room 3: Charter and Statutes (proposed changes)
d. Room 4: Steering Committee and Advisory Board
(choosing new members)

17:00 - Ratification of final decisions

AGENDA Please arrive at least 10 minutes before 9.30 so that we can start on time. 9:30 - Welcome. Introduction to AGM, facilitator and decision-making process. Overview of network development in 2007-2008 and current situation. Clarification on how AGM decision-making works. 9:45 - Overview of proposals and assigning them to working groups 10:00 - Working groups

   a. Room 1: Member organisations 

(approval of new members, removal of inactive members, review of benefits and responsibilities, membership fee proposals)

   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: International Coordination Centre 

(proposal by Joel Crawford for a committee to be established to consider reforming existing ICC to function better or awarding ICC function to another organisation)

   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 - Working groups

   a. Room 1: Network and project priorities for 2008-2009 

(based on strategic plan)

   b. Room 2: Communications 

(discussion lists, on-line forum and problem solving)

   c. Room 3: Charter and Statutes (proposed changes)
   d. Room 4: 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 18:00 - End