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.
June 24, 2010, at 09:52 PM
by SF
Changed line 8 from:
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.
June 24, 2010, at 09:34 PM
by SF
Changed lines 3-4 from:
to:
June 24, 2010, at 09:32 PM
by SF
Changed line 29 from:
* SWAT analysis of current set up
to:
* SWOT analysis of current set up
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)''.
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:
to:
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
June 02, 2010, at 08:40 PM
by SF
Changed lines 35-36 from:
to:
* ''Action Plan for 2011: projects''
June 01, 2010, at 08:28 PM
by SF
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?''
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)''
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:
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?''
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 ?
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?
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?
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 ?
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))''.
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
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
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:
to:
Changed line 37 from:
to:
April 19, 2010, at 06:43 PM
by SF
Changed lines 21-22 from:
to:
* SP aims and current ICC projects / capacity
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.
![[logo]](http://www.worldcarfree.net/img/logo1.jpg){kind=logo}
