Present: Kamila, Christi, Justin, Michal, Sam and Bas
Announcements
- Sam will be out of the office until Nov 5th for Jihlava film festival and on-arrival training (Sam)
- Mikhal will work according to needs of project (Mikhal)
- Istanbul report will be completed Oct 31st (Christi)
Agenda
1. Ebase (Christi)
2. Magazine Barcodes/prices (Bas)
3. Job Descriptions (Christi)
4. AGM 2008 (Christi)
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1. Ebase
- Ebase is contact management system, would be useful for storing contact details. Open source. Steph has offered to help Christi set this up.
DECISION: Ebase will be downloaded.
2. Magazine Barcodes/prices
- Barcode is not working and needs to be fixed (Bas)
- Price change should be introduced with the new year to offer opportunity for current subscribers to renew with the original price.
DECISION: price changes mentioned last week will be introduced in with the January issue. This will be announced in the magazine.
3. Job descriptions
- Some translation and editing of descriptions required
DECISION: extend the deadline until Nov 7th
4. AGM 2008
- AGM 2008 is scheduled to happen in Portland. Needs to be emphasized that this is WCN Global network AGM, not WCNE AGM
DECISION: Justin will contact steering committee to set date for European AGM in May 2008. To be decided by Oct 30th.