* The Czech organisations were asking when they can propose small materials?
* Oziveni - Petra Kolinska - is interested
* Steven will write Petra to invite her to Tabor
* Arie suggest we have something on the climate change issue (which is the topic of this year's European Mobility Week)
* Smaller materials could include a World Carfree Day kit

5. Bike Tour\\

* Roeland is offering to work time on the biketour - Roeland will work half time on bike tour (money comes out of activity costs of Biketour grant) + his normal half time = full time
* Start Date: March 22, 2006

* Roeland is offering to work time on the biketour - we all thought that this was a good idea
* If ICC is taking on more work, should we be getting more than just 15% of the grant for our administrative costs?
*

* All the EVS participants are busy with their work

4. Visegrad Materials\\

5. Food coop\\
Roeland says that people coming to pick up food during meetings is disturbing

6. Bike Tour\\
* In the application it says there should be 6 per country plus a group leader
* Our focus in the grant was that we would bring people from Eastern Europe - Russian, Moldava, Armenia, and Georgia
* If we can't get the seven people then there can be project changes or we could give some money back
* We can alter the number of people from the various countries
* We should outreach to local Czech organisations to meet the requirements for Czech Republic (also six + 1 people)
* Roeland suggests that Jiao focus on the route and finding national coordinators, and someone else helps find participants
* Arie says that the Bike tour was organised before we had a grant so maybe we at the ICC are doing too much work
* The only active national coordinators are Lithuania and Hungary
* So far, the focus has been on the first half of the ride
* One of the problems is the duration of the ride which is only 21 days (but the route can be changed)
* In past grants, we have also not had the perfect amount of participants
*

Present: Randy, Steve, Steven, Arie, Radka, Vincent, Kamila, Roeland, Anna, Jiao

'''Announcements'''
* Kamila will not be here next week, Wed. to Friday
* Steve will be here tomorrow and not on Friday
* Unofficial news received that we have got the EC core grant
* We now have the possibilities of multiple email addresses (100 for World Carfree Network and 5 for Carbusteres)
* We have a new Croatian member organisation and Carfree Canada (Sierra Club) is discussing this
* Arie has been talking to Czech Groups re: Climate Actions on Nov. 4
* Randy has been working on the programme for Tabor; He wants others to look at it and we need to work out when the Visegrad/Bike Tour meeting will be
* Arie has contacts for DG Environment to apply for the big core grant
* Everyone should look at the WCN pamphlet because we need to update it and translate it into Czech for the Tabor meeting
* Matt Wuerker has sent us images for Autoholics Anonymous

'''Agenda'''\\
1. UK Bank\\
2. Czech directors\\
3. EVS Projects\\
4. Visegrad Materials\\
5. Food coop\\

----

1. UK Bank\\
Our bank says we must send a signed version of the following to our UK bank. Approved.

* The Co-operative Bank p.l.c. ("the Bank") shall continue as our bankers.

2. Czech directors\\
* Since Arie might be leaving, it might be better for Radka to be on the Executive Board of World Carfree Network-Czech Republic.

3. EVS projects\\
* Arie needs help on research for grants
* Freesources need to be converted from .rtf to html files and adding the graphics book as well
*

4. Visegrad Materials

5. Food coop
Roeland says that people coming to pick up food during meetings is disturbing.