World Carfree Network

June 12, 2008, at 09:31 PM by Tanja

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DECISION: We will continue to review the situation and tanja will contact radka.

to:

DECISION: We will continue to review the situation and Tanja will contact Radka.

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DECISION: Will work on responses for agenda items proposed for Thursday AGM.

to:

DECISION: Will work on responses for agenda items proposed for Friday's AGM.

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To be added later

June 12, 2008, at 01:48 PM by sam

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CB35 is on track.\\

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CB35 is on track.
Tanja will meet pippa Sunday 15.\\

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ICC will draft response to official Agenda Items this week.

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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 Thursday AGM.

5. Job Performance Record

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5.

DECISION:

June 12, 2008, at 01:17 PM by sam

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ICC will be closed on Monday June 16.\\

to:

ICC will be closed on Monday June 16.
CB35 is on track.\\

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6.CB Mag Status.

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Radka has made a financial plan for June 2008 - December 2008.

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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.
ICC will draft response to official Agenda Items this week.

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4.

DECISION:

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6.

DECISION:

June 12, 2008, at 01:00 PM by sam

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Sam + Theo will represent WCN at United Islands of Prague fest June 21.
ICC will be closed on Monday June 16.
\\

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Sam, Tanja + Theo will represent WCN at United Islands of Prague fest June 21.
ICC will be closed on Monday June 16.\\

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

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 financial plan for June 2008 - December 2008.

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4.

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5.

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5.

DECISION:

6.

DECISION:

June 12, 2008, at 12:02 PM by sam

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Present: Sam, Chris and Tanja

Announcements

Sam + Theo will represent WCN at United Islands of Prague fest June 21.
ICC will be closed on Monday June 16.

Agenda

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5.
6.

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DECISION:

2.

DECISION:

3.

DECISION:

4.

DECISION:

5.

DECISION:

6.

DECISION:

ICC.ICCMeetingJune122008 History

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