Minutes from Representative Team meeting connected with Dissemination seminar of TLCD project and Joint meeting with CEBSD Sofia, May 18 - 21, 2009 Present: Liuba , Tatiana, Petru, Nicu, Mirela, Chuck, Mate, Dmytro, Jos, Helmut, Giorgi, Gleb, Igor, Krzysztof, Anna Agenda: 1. Welcome of a new member from Moldova 2. Relation with Council of Europe Jos Lemmers: CPW and ELDW are two important events to promote citizens participation. It is a way how to strengthening the local democracy. NGO and local authority link is a very natural way of empower local democracy. Comments: Nicu: Even we (NGO´s) are part of the public sphere; we are fighting for our place in the public sector. Gleb: Using NGO is very beneficial. The network should work as a powerful institution to influence /push decision makers. Giorgi: Forum for Future Democracy – could it be linked to the EWLD? Igor: It will be good if we can unify these two events otherwise it will be unclear message to citizens. How should we present it? Nicu: CPW as a preamble to EWLD and EWLD as a follow up of CPW. We should organize activities within these two events in frame of economic crises. Chuck: We try to figure out how to link these two events. We can influence but we can not determinate the theme of the EWLD. Helmut: Link contact points of these two events. Conclusion: We agreed that we are interested in moving ahead and we all are willing to be listed as a partner of EWLD. This is a long term issue that could be improved in the following years. Proposals for linking of CPW and EWLD are very welcome by CoE. They should be developed in cooperation with association of local government. This year we will try to find at least one town in each country where we will implement a cooperative event between CPW and EWLD. Other possibilities for CEE CN with CoE: a) Forum of the Future Democracy – everybody is invited. We will send invitation to all members. How NGO´s could influence the process? - NGO´s have the same rights as local parliaments on this Forum. If there are some issues that we want to include in the discussion we have a very good chance. b) Code of Civil Participation – it was approved at the April INGO session but with suggestions for modification so is still not in final format. Great progress was made about improvement of this document. We can still make comments on it. 3. Election for member of Coordinating Team We got one nomination for Miljenko and he accepted the nomination. He was elected in unison. 4. 2009 activities – CPW, CP study Mate: It is the fifth anniversary of CPW. Crises could be a point that could be addressed during CPW. Governments are more open for cooperation during crises time. Mate presented suggestions for CPW activities from RT meeting in Kunbabony. Chuck: Study on level of Citizens Participation – we submited a project on it where we included survey on CP during CPW. In Croatia they are running project supported by European Commission on this issue, so they will send us results of it. Similar in BiH – they are doing the research very year. PEP-NET is ready to support us. We already invited CEBSD to join us. Tasks: We should develop a new symbol for CPW. Mirela offered to ask their graphic designer. Contribute to on line discussion on the blog Create the working group – Krzysztof, Gleb, Nicu Submit proposal to Balkan Trust and Black Sea Trust. We will also submit to the CEE Trust for administrative support. 5. Brainstorming for the 2010 – 2011 activities One week training on participation/ participatory budgeting – international training center (Hungary, Georgia) NGO development project in Romania in partnership with CEE CN - 3 days training in February. (Nicu will send us summary of the project.) Virtual resource center that will provide support for bridging partners technical support for fundraising Cp in frame of local development etc Translation of some materials to local languages Bridging Europe (EU and non EU countries) – relay visits Publish the result of the Survey on CP Continue of using IT but in higher level – using it in our work, not just talking about possibility but already using it Funding for networking with PEP-NET Joint project on story telling 6. Evaluation of the members’ survey and discussion about survey outcomes Chuck reported on the summary of the survey. Everybody will receive the summary of the Survey evaluation. Giorgi: Maybe we can make adjustment of the CEE CN Internal rules in order to enlarge the Coordinating Team and make other changes in connection of Survey outcomes. Conclusion: We agreed to send the summary back as a questionnaire with closed questions for members to prioritize activities for the future. 8. Other How we will follow up with TLCD project? There is some knowledge and tools accommodated. We should develop future projects based on this. Who from our members is interested to continue with TLCD and to move the agenda forward? Mirela volunteered to work with Mate on this. Suggestion for next joint meeting with CEBSD: we should be aware of equal opportunity of CEE CN members and CEBSD members.