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World Carfree Network - ICC

ICC.ICCMeetingDecember13 History

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December 19, 2006, at 05:01 PM by sl
Changed lines 1-2 from:

Present: Steven, Roeland, Anna, Christi, Joao, Kamila, Radka

to:

Present: Steven, Anna, Christi, Joao, Kamila, Randy

Changed lines 16-17 from:

to:
  • Our next meeting is January 3; Randy will (hopefully) be available on Skype

December 19, 2006, at 04:59 PM by sl
Changed lines 26-29 from:
WCN needs to know what was bought with grant money, for the accounting: particularly there are 3 trailers in Zagreb and 1 children's trailer in Vienna; these trailers should be stored here, but Biketour has priority over them
to:

WCN needs to know what was bought with grant money, for the accounting: particularly there are 3 trailers in Zagreb and 1 children's trailer in Vienna; these trailers should be stored here, but Biketour has priority over them

The minutes of both meetings will be posted soon.
December 19, 2006, at 04:58 PM by sl
Changed lines 4-5 from:
  1. Reccomendation letter

to:
  1. Recommendation letter
  2. Biketour meeting

Changed lines 8-10 from:
  • please turn off the heat when you leave

to:
  • Kamila will not be here on Friday
  • Anna will go on holidays starting saturday until January 6
  • No one will be in the office next week
  • Randy is gone from tomorrow until January 5; he will be working this thursday and friday at York
  • We got 10,000 EUR for the Istanbul exchange from the Council of Europe; this means we can apply for an EYF core grant, deadline February 1
  • There are two proposals for 2008 conference: Portland, Oregon, and San Luis Poteso, Mexico
  • CC all grant stuff to Kamila
  • Joao has done a lot of work with the WCN website; it is easier to do second-level directories; the most recent addition is when people choose to "join us" they can join as individual or group

Changed lines 18-19 from:

1. Rob's working hours/World Carfree Day

We would like to give Rob the work of doing the WCFD pages, but we don't have the money to pay him, so we need to ask him if he can work without being paid until later, and we need to know approx. how many hours he would need
to:

1. Recommendation letter

Randy has been forwarded a recommendation letter request from Priroda Druzstvo in Croatia; he will respond to them today
Added lines 21-26:

2. Biketour Meeting in Vienna

A small group met about the biketour in Vienna. They decided to create a kind of board, to get a commitment from a group of people, and then they will deal with country coordinators giving them direction. There would be regular meetings through Skype. Randy asks how WCN will talk with Biketour?

3. Biketour Meeting in Prague

There was miscommunication between Biketour and WCN, so this was cleared up; The finances of 2005 and 2006 were sent to the biketour organizing list, and there is nothing left of this money; as WCN will not be financially supporting the Biketour, it was decided that we could offer outreach support, EVS time, possibility of EVS for 2008, printing of materials, storage of materials (particular to note that WCN owns the materials which was bought with grant money - on this note Kamila would like to get an accurate inventory of the bikes which were bought last year)
WCN needs to know what was bought with grant money, for the accounting: particularly there are 3 trailers in Zagreb and 1 children's trailer in Vienna; these trailers should be stored here, but Biketour has priority over them
December 19, 2006, at 02:59 PM by sl
Added lines 1-13:

Present: Steven, Roeland, Anna, Christi, Joao, Kamila, Radka

Agenda items:

  1. Reccomendation letter

Announcements

  • please turn off the heat when you leave

AGENDA
1. Rob's working hours/World Carfree Day

We would like to give Rob the work of doing the WCFD pages, but we don't have the money to pay him, so we need to ask him if he can work without being paid until later, and we need to know approx. how many hours he would need

Page last modified on December 19, 2006, at 05:01 PM

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