Present: Sam, Chris and Tanja

Announcements

• Sam, Tanja + Theo will represent WCN at United Islands of Prague fest June 21.
• ICC will be closed on Monday June 16.
• CB35 is on track.
• Tanja will meet pippa Sunday 15.
  

Agenda

1.CAPP.
2.Euro Account.
3.Financial Plan.
4.AGM Agenda Items.
5.Job Performance Records.

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

• To be added later
  

DECISION: