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World Carfree Network - AGM2009

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June 17, 2010, at 05:56 PM by SF
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*[[http://www.worldcarfree.net/members/wiki/Strategic_Plan_post-AGM_100603.doc | Strategic Plan 2010-2011]]
to:
*[[http://www.worldcarfree.net/members/wiki/Strategic_Plan_post-AGM_100603.doc | Strategic Plan 2010-2011 - working draft]]
June 17, 2010, at 05:54 PM by SF
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*[[[[ http://www.worldcarfree.net/members/wiki/Strategic_Plan_post-AGM_100603.doc | Strategic Plan 2010-2011]]]]
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*[[http://www.worldcarfree.net/members/wiki/Strategic_Plan_post-AGM_100603.doc | Strategic Plan 2010-2011]]
June 17, 2010, at 05:51 PM by SF
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*[[[[ http://www.worldcarfree.net/members/wiki/Strategic_Plan_post-AGM_100603.doc| Strategic Plan 2010-2011]]]]

*[[NetworkDevelopmentMeeting | Minutes of additional Network Development meeting on 8 Nov 2009]]
to:
*[[[[ http://www.worldcarfree.net/members/wiki/Strategic_Plan_post-AGM_100603.doc | Strategic Plan 2010-2011]]]]

*[[NetworkDevelopmentMeeting | Minutes of additional Network Development meeting on 8 Nov 2009]]
June 17, 2010, at 05:45 PM by SF
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*[[[[ http://www.worldcarfree.net/members/wiki/Strategic_Plan_post-AGM_100603.doc| Strategic Plan 2010-2011]]]]
April 15, 2010, at 06:43 PM by SF
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*[[Minutes | Minutes]]
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*[[Minutes | Minutes]]

*[[NetworkDevelopmentMeeting | Minutes of additional Network Development meeting on 8 Nov 2009]]
April 15, 2010, at 06:40 PM by SF
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'''Final agenda'''

'''Note:''' For the first time we will have an online discussion forum to enable more members to get involved in our decision making. Please register on http://agm2009.50.forumer.com/index.php for more details

1. Brief WCN overview: staff and core activities.

2. Review of the year: successes, membership, etc.

3. Introduction to facilitation and the decision-making process (facilitator: Jason Kirkpatrick).

4. Changes to Statutes:

''Will be discussed in the online forum - http://agm2009.50.forumer.com/viewforum.php?f=6 - from 20 October''

* Change in Steering Committee duties
** SC empowered to approve new member groups
** SC empowered to make changes in statutes in cases of undue harm to network if delayed
* Minor changes in membership issues - approval period and obligations of members
* Minor changes on Steering Committee composition and terms, plus size of Advisory Board
* Format of AGM and extraordinary AGM - who should be there, what procedures should be followed, and what decisions should be made
* Minor changes on the dissolution of the network to clarify wording
* (Mission statement and aims of the network to be discussed under strategic plan)

5. Discussion and approval of Strategic Plan:

''Will also be discussed in the online forum - http://agm2009.50.forumer.com/viewforum.php?f=4 - from 6 October''

* Vision
* Mission
* Values
* Aims of the network
* Strategic goals for 2010-2012

6. Project priorities for 2010.

''Will also be discussed in the online forum - http://agm2009.50.forumer.com/viewforum.php?f=7 - from 27 October''

7. Lunch.

8. Election of SC and AB members.

''Will also be discussed in the online forum - http://agm2009.50.forumer.com/viewforum.php?f=5 - from 13 October''

9. Any other business.
* If proposal to allow SC to deal with membership applications is not approved, new member group applications will have to be approved in this section.

10. Close.
to:
*[[Agenda | Agenda]]
*[[Minutes | Minutes]]
October 05, 2009, at 07:11 PM by SF
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'''Note:''' For the first time we will have an online discussion forum to enable more members to get involved in our decision making. Please register on http://agm2009.50.forumer.com/index.php for more details
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''Will be discussed in the [http://agm2009.50.forumer.com/index.php[online forum]] before the AGM''
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''Will be discussed in the online forum - http://agm2009.50.forumer.com/viewforum.php?f=6 - from 20 October''
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5. Discussion and approval of Strategic Plan:

''Will also be discussed in the online forum - http://agm2009.50.forumer.com/viewforum.php?f=4 - from 6 October''
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6. Priorities for 2010 annual workplan.

''Will also be discussed in the online forum before the AGM''
to:
6. Project priorities for 2010.

''Will also be discussed in the online forum - http://agm2009.50.forumer.com/viewforum.php?f=7 - from 27 October''
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''Will also be discussed in the online forum before the AGM''
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''Will also be discussed in the online forum - http://agm2009.50.forumer.com/viewforum.php?f=5 - from 13 October''
October 05, 2009, at 07:04 PM by SF
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''Will be discussed in the online forum before the AGM''
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''Will be discussed in the [http://agm2009.50.forumer.com/index.php[online forum]] before the AGM''
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7. Lunch

8. Election of SC and AB members
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7. Lunch.

8. Election of SC and AB members.
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9. Any other business
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9. Any other business.
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10. Close
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10. Close.
October 05, 2009, at 07:00 PM by SF
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October 05, 2009, at 06:59 PM by SF
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3. Introduction to facilitation and the decision-making process (facilitator: Jason Kirkpatrick)

4. Changes to statutes:
''Will be discussed in a dedicated working group online before the AGM''
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3. Introduction to facilitation and the decision-making process (facilitator: Jason Kirkpatrick).

4. Changes to Statutes:

''Will be discussed in the online forum before the AGM''
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''Will be discussed in a dedicated working group online before the AGM''
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''Will also be discussed in the online forum before the AGM''
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''Will be discussed in a dedicated working group online before the AGM''
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''Will also be discussed in the online forum before the AGM''
October 05, 2009, at 06:56 PM by SF
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'''Draft agenda'''

1. Brief WCN overview: staff and core activities (PowerPoint)

2. Review of the year: successes, membership, etc. Possible brief financial overview

3. Introduction to facilitation and the decision-making process
to:


'''Final agenda'''

1. Brief WCN overview: staff and core activities.

2. Review of the year: successes, membership, etc.

3. Introduction to facilitation and the decision-making process (facilitator: Jason Kirkpatrick)
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''These MUST be discussed in a dedicated working group online before the AGM''
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''Will be discussed in a dedicated working group online before the AGM''
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''Will be discussed in a dedicated working group online before the AGM''
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6. Priorities for 2010 annual workplan (but no detailed discussion of projects - this will be done in the workshops on the other days)
to:
6. Priorities for 2010 annual workplan.
''Will be discussed in a dedicated working group online before the AGM''
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8. Election of SC and AB members
''Will be discussed in a dedicated working group online before the AGM''

9. Any other business
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11. Close
to:
10. Close
August 26, 2009, at 09:22 AM by Pippa
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* Change in Steering Committee duties
** SC empowered to approve new member groups
to:
* Change in Steering Committee duties
** SC empowered to approve new member groups
** SC empowered to make changes in statutes in cases of undue harm to network if delayed
* Minor changes in membership issues - approval period and obligations of members
* Minor changes on Steering Committee composition and terms, plus size of Advisory Board
* Format of AGM and extraordinary AGM - who should be there, what procedures should be followed, and what decisions should be made
* Minor changes on the dissolution of the network to clarify wording
* (Mission statement and aims of the network to be discussed under strategic plan)
Changed lines 23-28 from:
to:
* Vision
* Mission
* Values
* Aims of the network
* Strategic goals for 2010-2012
August 26, 2009, at 09:03 AM by Pippa
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to:
** SC empowered to approve new member groups
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* If proposal to allow SC to deal with membership applications is not approved, new member group applications will have to be approved in this section.
August 26, 2009, at 08:57 AM by Pippa
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6. Priorities for 2010 annual workplan (but no detailed discussion of projects)
to:
6. Priorities for 2010 annual workplan (but no detailed discussion of projects - this will be done in the workshops on the other days)
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to:
August 25, 2009, at 05:22 PM by Jason Meggs
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4. Changes to statutes: MUST be discussed in a dedicated working group online before the AGM
to:
4. Changes to statutes:
''These MUST be discussed in a dedicated working group online before the AGM''
August 25, 2009, at 05:21 PM by Jason Meggs
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* ''Proposal from Todd Edelman to regain WCN membership
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* Proposal from Todd Edelman to regain WCN membership
August 25, 2009, at 05:18 PM by Jason Meggs
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August 25, 2009, at 05:13 PM by Jason Meggs
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August 25, 2009, at 03:22 PM by SF
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'''World Carfree Network AGM - Saturday 6 November 2009 - Prague, Czech Republic'''
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'''World Carfree Network AGM - Saturday 7 November 2009 - Prague, Czech Republic'''
August 20, 2009, at 06:16 AM by SF
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'''World Carfree Network AGM - November 2009 - Prague, Czech Republic'''
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'''World Carfree Network AGM - Saturday 6 November 2009 - Prague, Czech Republic'''
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* ''Proposal from Todd Edelman to regain WCN membership''
August 06, 2009, at 06:57 PM by SF
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'''World Carfree Network AGM - November 2009 - Prague, Czech Republic'''
August 03, 2009, at 04:45 PM by SF
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4. Changes to statutes: MUST be discussed in a dedicated working group online before the AGM. See latest version to be circulated by Pippa and Simon
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4. Changes to statutes: MUST be discussed in a dedicated working group online before the AGM
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12. Close
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12. Close
August 03, 2009, at 04:44 PM by SF
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Page last modified on June 17, 2010, at 05:56 PM

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