Hi guys,
just returned from the mountains where I had zero internet. I really
hope we can pull of the WG meeting tomorrow - as the website layout has
advanced a lot in the last few days and we need to discuss it as well as
the upcoming pre-general assembly. Please please let me know if you
cannot make it so I am prepared in advance, looking forward to speaking
to you soon, Tomek
WG meeting #29
convener: Tomek
moderator: Samuel
minutes: Jessica
Agenda it. nr 1: Objective 1 Group - weekly progress report and plan - Tomek
Agenda it. nr 2: Website developer status - Tijana
Agenda it. nr 3: Objective 3 Group - The Way Forward - Samuel/Tomek
Agenda it. nr 4: Signing off Pre-General-Assembly Agenda - Tomek/Yoshi
Agenda it. nr 5: Other issues
Agenda it. nr 1: Objective 1 Group - weekly progress report and plan - Tomek
GREEN - Meeting about December Pre-General-Assembly- 23.11.2015- Anja
/Yoshi/ Tomek
GREEN - prepare agenda for Pre-General-Assembly - - 23.11.2015- Anja
/Yoshi/ Tomek
Plan for coming week:
- Whatssapp/FB post?
- preparing email invitation for general assembly - who?
- sending out invitation for pre-general assembly
Agenda it. nr 2: Website developer status - Tijana/Tomek
GREEN - 2nd and 3rd meeting - Cristina, Jitendra, Lars, Branka -
convened by Tomek (2nd) and Jitendra (3rd)
GREEN - BootStrap based website prototype prepared by Cristina in
InVisio programme
GREEN - Hosting/CPanellogin details sent to Jitendra by Tomek
GREEN - Wordpress instalation on kanthariplus.org hosting ny Jitendra -
25.11.2015
GREEN - Tomek add about experienced WordPress developer on Polish NGO portal
? - Extended research on teleconferencing platform for the network by Jessi
Plan for coming week:
- Questions from Cristina: 1 . What is the final name of the
organization? 2. Do you already have a Google Map with pins of project
names and locations? If not, it's OK. 3. Do you already have any
established social networks for your group? If not, it's OK.
- Jitendra to send best suitable Wordpress themes on which the site will
be built although modified extensively
- reaching out to one experienced WordPress developer
- will Tijana convene the developers meeting on Monday? (Tomek may not
have internet)
Agenda it. nr 3: Objective 3 Group - Registration - Samuel / Tomek
GREEN - Tomeks meeting with NGO legal consultant
GREEN - Tomeks meeting with Anja and Yoshi about further questions to be
answered about association/foundation registration
GREEN -translating draft version of constitution to Polish NGO lawyer
who will adjust it to Polish Foundation law?
? - checking registration options for association/foundation in Germany
- Jessi and Anja
Agenda it. nr 4: Signing off Pre-General-Assembly Agenda - Tomek/Yoshi
1. Report about what the working group has achieved so far
2. Advantages/Disadvantages of Registration in Poland and Germany
3. Input on current constitution (if any)
3. Means of communication (what what works/what not, how to organize a
general assembly)
4. Fundraising (how to raise funds for our network)
5. Way forward - Plan for coming 3 months
Agenda it. nr 5: Other issues: meeting minutes/moderation for coming week
--
A roadmovie through Africa witnessing social change! "KANTHARI: change
from within" winner of Audience Award at the International Film Festival
HumanDOc in Warsaw, Poland. Watch trailer here
<http://kantharichangefromwithin.com/>.
Tomasz Kozakiewicz
Fundacja SolidarityFilmDoc
kanthari plus initiator
tomasz2013@xxxxxxxxxxxxxxx
Skype id: drkoziello / kanthari_plus
Mobile (Poland): +48 500478596
Mobile (India): +91 8129861059
www.kantharichangefromwithin.com (the film)
www.fb.com/kantharichangefromwithin
www.kanthariplus.org (short films)
www.fb.com/kanthariplus
kanthari plus - initiating a community of ethical social changemakers
from marginalized communities.
