1.CB Distriubtion.
2.Editorial Committee.
3.Visegrad.
4.Business cards.
5.Job Descriptions.
6.Online Outreach.
7.Member Survey.
8.FB Contest.
1. CAPP
- WCN needs to decide if we participate with CAPP project. Could receive EU funding starting next year.
DECISION: WCN support CAPP application.
2. Euro Account
- Tanja and Markus have discussed, need to consult Radka. Would make payments from all EU countries much easier. Markus will discuss with his accountant, and is willing to help.
DECISION: We will continue to review the situation and Tanja will contact Radka.
3. Financial Plan
- Radka has made a rough financial plan for June 2008 - December 2008.
DECISION: Tanja and Radka will work on an accurate version for the AGM.
4. AGM Agenda Items
- Justin is working on Mini-Agendas, ready for this evening. ICC do not understand what this is, deadline for agenda items has passed.
- We are still concerned that we will not be represented fairly at pre-meetings or working groups.
DECISION: Will work on responses for agenda items proposed for Friday's AGM.
5. Job Performance Record
DECISION:
1.Editorial Committee.
2.Visegrad.
3.Business cards.
4.Job Descriptions.
5.Online Outreach.
6.Member Survey.
7.Justin working permanently from Budapest.
1. Editorial Committee
- The Editorial Collective are still looking for members to join the Committee/Collective.
DECISION: Sam will invite people to Join. Rob says yes.
2. Visegrad
- Need half-year report after release of Slovak CB Reader issue.
DECISION: Radka Chris and Tanja are working on this, Tanja will request termination of the project.
3. Business Cards
- There is a need for business cards.
DECISION: Tanja and Sam will design WCN and Carbusters cards. PDF's can be made available for those SC/AB/Members interested.
4. Job Descriptions
- Everybody within the ICC should have a job description. This needs to be worked on with the Steering Committee.
- This is so people know exactly what everyone does.
DECISION: ICC staff will work on Job descriptions for all aspects of their jobs.
5. Online Outreach
- We need to expand our online presence further. Myspace and Facebook have been a success. Care2.com should be the next target.
- Also should begin presence on environmental blogs.
DECISION: Tanja and Theo will cooperate on this.
6. Member Survey and Membership fees
- Survey to gauge what members would like from the WCN, would be good accompaniment to requests for membership fees.
DECISION: Justin and Tanja will be working on membership fees. Justin and Tanja will draft a Members Survey.
7. Justin working from Budapest
- Justin has requested that he remains permanently based in Budapest.
DECISION: Other ICC members respect and approve of this decision, however we would like increased communication between ICC and Justin e.g. online presence at ICC meetings, regular updates, working plans, regular hours of availability etc.\\