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World Carfree Network - AGM2010

AGM2010 / Agenda

AGM2010.Agenda History

Show minor edits - Show changes to markup

June 24, 2010, at 09:54 PM by SF
Changed line 8 from:

09:30 Introduction to WCN

to:

09:30 Introduction to WCN

Changed lines 12-16 from:

09:50 Review of the year: projects, membership, successes and challenges (Cigdem)

10:10 Introduction to facilitation and the decision-making process (facilitator: Matthew Herbert - Rhizome Coop).

10:15 Proposal for a new WCN membership category: Institutional Members (Simon Field)

to:

09:50 Review of the year: projects, membership, successes and challenges (Cigdem)

10:10 Introduction to facilitation and the decision-making process (facilitator: Matthew Herbert - Rhizome Coop).

10:15 Proposal for a new WCN membership category: Institutional Members (Simon Field)

Changed line 22 from:

11:00 Financial situation (Cigdem and Simon)

to:

11:00 Financial situation (Cigdem and Simon)

Changed lines 28-30 from:

12:30 Lunch.

13:30 WCN restructuring - SC and ICC proposal to be presented

to:

12:30 Lunch.

13:30 WCN restructuring - SC and ICC proposal to be presented

Changed line 36 from:

15:00 Strategic planning.''

to:

15:00 Strategic planning.

Changed lines 40-42 from:

16:00 Election of SC and AB members.

16:45 Any other business.

to:

16:00 Election of SC and AB members.

16:45 Any other business.

Restore
June 24, 2010, at 09:52 PM by SF
Changed line 8 from:

1. Introduction to WCN

to:

09:30 Introduction to WCN

Changed lines 12-16 from:

2. Review of the year: projects, membership, successes and challenges (Cigdem)

3. Introduction to facilitation and the decision-making process (facilitator: Matthew Herbert - Rhizome Coop).

4. Proposal for a new WCN membership category: Institutional Members (Simon Field)

to:

09:50 Review of the year: projects, membership, successes and challenges (Cigdem)

10:10 Introduction to facilitation and the decision-making process (facilitator: Matthew Herbert - Rhizome Coop).

10:15 Proposal for a new WCN membership category: Institutional Members (Simon Field)

Changed lines 20-22 from:

5. Financial situation (Cigdem and Simon)

to:

Break

11:00 Financial situation (Cigdem and Simon)

Changed lines 28-30 from:

6. Lunch.

7. WCN restructuring - SC and ICC proposal to be presented

to:

12:30 Lunch.

13:30 WCN restructuring - SC and ICC proposal to be presented

Changed line 36 from:

8. Strategic planning.

to:

15:00 Strategic planning.''

Changed lines 40-42 from:

9. Election of SC and AB members.

10. Any other business.

to:

16:00 Election of SC and AB members.

16:45 Any other business.

Restore
June 24, 2010, at 09:34 PM by SF
Changed lines 3-4 from:

Draft agenda

to:

Agenda

Restore
June 03, 2010, at 05:39 PM by SF
Changed lines 14-15 from:

3. Introduction to facilitation and the decision-making process (facilitator: Matthew Herbert (Seeds of Change)).

to:

3. Introduction to facilitation and the decision-making process (facilitator: Matthew Herbert - Rhizome Coop).

Restore
June 03, 2010, at 05:34 PM by SF
Changed lines 16-20 from:

4. Financial situation (Cigdem and Simon)

to:

4. Proposal for a new WCN membership category: Institutional Members (Simon Field)

  • draft criteria for membership to be circulated in advance?
  • discussion: fee structure ideas

5. Financial situation (Cigdem and Simon)

Changed line 22 from:
  • Carbusters cost-reduction action plan
to:
  • Carbusters cost-reduction action plan (Alex?)
Changed lines 26-29 from:

5. Proposal for a new WCN membership category: Institutional Members (Simon Field)

  • draft criteria for membership to be circulated in advance?

6. WCN restructuring - needs written proposals

to:

6. Lunch.

7. WCN restructuring - SC and ICC proposal to be presented

Changed line 30 from:
  • Staff and capacity
to:
  • Staff and finances
Changed lines 32-35 from:
  • How to work with our members for our members

7. Lunch.

to:
  • The 'Network': How to work with our members for our members

Restore
June 02, 2010, at 08:40 PM by SF
Changed lines 35-36 from:

to:
  • Action Plan for 2011: projects

Restore
June 01, 2010, at 08:27 PM by SF
Changed lines 12-13 from:

2. Review of the year: projects, membership, successes and challenges ''(Cigdem)

to:

2. Review of the year: projects, membership, successes and challenges (Cigdem)

Changed line 22 from:

5. Proposal for a new WCN membership category: Institutional Members (Simon Field, SC)

to:

5. Proposal for a new WCN membership category: Institutional Members (Simon Field)

Restore
June 01, 2010, at 08:25 PM by SF
Changed lines 8-11 from:

1. Brief WCN overview: staff and core activities.

2. Review of the year: specific projects, successes, challenges, membership, etc.

to:

1. Introduction to WCN

  • staff and core activities (Cigdem Cevrim, Acting WCN Office Manager)
  • the governance structure of WCN Europe and the WCN virtual global network (Simon Field, Steering Committee and Management Committee)

2. Review of the year: projects, membership, successes and challenges ''(Cigdem)

Changed line 16 from:

4. Financial situation.

to:

4. Financial situation (Cigdem and Simon)

Added line 18:
  • Carbusters cost-reduction action plan
Changed lines 20-28 from:
  • Longer-term financial outlook

5. Proposal for a new WCN membership category: Institutional Members

  • written guidelines to be circulated in advance?

6. Proposals for WCN restructuring.

  • ? The ICC / WCN Europe ?
  • ? Viability and governance of the Global and European Networks ?

to:
  • Longer-term financial outlook and strategy

5. Proposal for a new WCN membership category: Institutional Members (Simon Field, SC)

  • draft criteria for membership to be circulated in advance?

6. WCN restructuring - needs written proposals

  • SWAT analysis of current set up
  • Staff and capacity
  • Viability and governance of the Global and European Networks
  • How to work with our members for our members

Changed lines 33-35 from:

8. Strategic planning.

  • Review of Strategic Plan draft from 2009 AGM: how do the aims reflect current / future ICC projects / capacity?

to:

''8. Strategic planning.

  • Review of Strategic Plan draft from 2009 AGM: how do the aims reflect current / future ICC projects / capacity?''

Restore
May 27, 2010, at 08:19 AM by SF
Changed lines 22-25 from:

6. Proposals for the way ahead.

  • ? WCN restructuring ?
  • ? Viability and governance of the Network ?

to:

6. Proposals for WCN restructuring.

  • ? The ICC / WCN Europe ?
  • ? Viability and governance of the Global and European Networks ?

Restore
May 20, 2010, at 04:37 PM by SF
Changed lines 20-21 from:
  • written guidelines to be circulated in advance?

to:
  • written guidelines to be circulated in advance?

Changed lines 29-30 from:
  • Review of Strategic Plan draft from 2009 AGM: how do the aims reflect current ICC projects / capacity?

to:
  • Review of Strategic Plan draft from 2009 AGM: how do the aims reflect current / future ICC projects / capacity?

Restore
May 20, 2010, at 04:36 PM by SF
Changed lines 29-30 from:
  • SP aims and current ICC projects / capacity

to:
  • Review of Strategic Plan draft from 2009 AGM: how do the aims reflect current ICC projects / capacity?

Restore
May 20, 2010, at 04:20 PM by SF
Changed lines 22-24 from:

6. The way ahead.

  • ? WCN restructuring proposal ?

to:

6. Proposals for the way ahead.

  • ? WCN restructuring ?
  • ? Viability and governance of the Network ?

Restore
May 20, 2010, at 04:19 PM by SF
Changed lines 12-13 from:

3. Introduction to facilitation and the decision-making process (facilitator: Matthew Herbert (Seeds of Change)).

to:

3. Introduction to facilitation and the decision-making process (facilitator: Matthew Herbert (Seeds of Change)).

Restore
May 20, 2010, at 04:18 PM by SF
Changed lines 12-13 from:

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

to:

3. Introduction to facilitation and the decision-making process (facilitator: Matthew Herbert (Seeds of Change)).

Changed lines 19-21 from:

5. Strategic planning.

  • SP aims and current ICC projects / capacity

to:

5. Proposal for a new WCN membership category: Institutional Members

  • written guidelines to be circulated in advance?

Changed lines 25-28 from:

7. Project priorities.

8. Lunch.

to:

7. Lunch.

8. Strategic planning.

  • SP aims and current ICC projects / capacity

Deleted lines 31-32:

Will also be discussed in the online forum

Changed lines 33-34 from:
  • Statutes - avoid if at all possible

to:
  • must be notified 30 days in advance

Restore
April 30, 2010, at 01:37 PM by SF
Changed lines 6-8 from:

http://agm2009.50.forumer.com/index.php

to:
  • http://agm2009.50.forumer.com/index.php

Restore
April 30, 2010, at 01:36 PM by SF
Changed lines 5-8 from:

old notes:

Note: http://agm2009.50.forumer.com/index.php

to:

Note: last year's AGM forum was at:

http://agm2009.50.forumer.com/index.php

Changed lines 11-15 from:

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

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

4. Financial situation:

to:

2. Review of the year: specific projects, successes, challenges, membership, etc.

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

4. Financial situation.

Changed lines 18-19 from:
  • Longer-term financial situation

to:
  • Longer-term financial outlook

Changed lines 23-28 from:

6. Project priorities.

7. Lunch.

8. Election of SC and AB members.

to:

6. The way ahead.

  • ? WCN restructuring proposal ?

7. Project priorities.

8. Lunch.

9. Election of SC and AB members.

Changed line 34 from:

9. Any other business.

to:

10. Any other business.

Changed line 37 from:

10. Close.

to:

Close.

Restore
April 19, 2010, at 06:43 PM by SF
Changed lines 21-22 from:

to:
  • SP aims and current ICC projects / capacity

Restore
April 19, 2010, at 06:42 PM by SF
Added lines 1-33:

World Carfree Network AGM - Friday 2 July 2010 - York, UK

Draft agenda

old notes:

Note: http://agm2009.50.forumer.com/index.php

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. Financial situation:

  • 2009-2010 accounts
  • Financial projections for the rest of 2010
  • Longer-term financial situation

5. Strategic planning.

6. Project priorities.

7. Lunch.

8. Election of SC and AB members.

Will also be discussed in the online forum

9. Any other business.

  • Statutes - avoid if at all possible

10. Close.

Restore
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