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.\\

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

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* \\

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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.\\

to:

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

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

to:

* 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.

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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.\\

to:

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

to:

* 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.

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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.
*
* \\

to:

* 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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DECISION: \\

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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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6.\\

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DECISION: \\

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DECISION: \\

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DECISION: \\

ICC.ICCMeetingJune122008 History

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