Present: Steve, Steven, Vincent, Kamila, Roeland, Arie, Radka
Announcements:
- mobile phone - we found that we can use smart call for calling mobile phones at 5,90 minute
- Arie sent the EYF core cost administrative grant application and the youth programme grant for travel to Bogota
- Kamila sent the final report for Roeland's EVS
- Steven did not go to Berlin this week, but he will be going next thursday
- Vincent has mid-term evaluation meeting and will be away tomorrow and Friday
- March 3,4,5 for team building at Ondra's cottage
- WCN USA has held its elections for directors: They are Gus Yates, Brian Smith, and Sara Stout
- EVS conditions - we cannot put EVS costs to grant applications because EVS is already 100% covered
Agenda:
1. WCN Europe - questions?
- The main reason for being WCN Europe is that we can get the DG Environment grant and it gives us official status as a Europe- wide network
- DO we need WCN International as well as WCN Europe?
- Arie believes this is important as an international network to have both WCN International and WCN Europe
- WCN International would receive fees from the other WCN groups
- Kamila raises the idea that it will be very difficult for us to handle both of these groups
- Arie: we could register WCN International somewhere other than in the Czech Republic, for example, with one of the steering committee members
- So, WCN International would be the steering committee, and WCN USA and WCN Europe would have their own projects and budgets
2. Magazine
- the magazine is coming tomorrow
- possible themes for next issue: trains or global suburbia
3. Ian Aley internship
- Do we need an intern?
- If someone wants to volunteer, why not take it?
- We can wait on this particular intern
- One proposal is to put out a call for unpaid internships based on campaigning, magazine, websites
- we will discuss next week projects that need help and see if the current projects can be suited to people that we have already
4. Internet
- Two weeks ago we talked about a cheaper internet connection
- Now we spend 1500 Kc a month on internet
- From Telecom for half the price we get something at half the speed
- Will Skype still work?
- Steve will investigate further
- We need to renew our domain registration for carbusters.org within the next two weeks
5. ESF Climate Change Meeting
- We were invited by Global Climate campaign prep. meeting for the European Social Fourm
- do we want to go to this meeting on March 4 in Frankfurt
- this meeting is related to the next round of Global Climate Change talks
- Arie said she would go and it is good to set up these links with the climate change movement
6. WCN USA and other offiliate web pages
- Because it has been registered WCN USA should have a website
- Could we get a new domain with some very simple information until it gets more developed?
- It needs basic information, like mission statement, founding members, by-laws
7. Visegrad Project
- we will have a meeting on Tuesday at 2 pm
8. Arie - Executive Board
- Arie can be on the executive board, changing with Petr Kurfurst
9. Grant ideas
- Arie has time to work on foundation grants
- She will focus on stuff for Bogota and also the New York campaign and mobility justice, matching funds for the Visegrad Fund