Minutes from the Coordinating Team Meeting Budapest December 16 - 17, 2005 Present: Miljenko Dereta, Chuck Hirt, Giorgi Meskhidze, Igor Stojanovic, Barbara Szczerbinska and Anna Karailieva Agenda: 1. General evaluation of the second grant period (2004 -2005) Chuck evaluated last two years of CEE CN work and specifically highlighted separation of CEE CN, implementation of Pro-action plan including Citizens Participation Week, holding Conference including Trans-Atlantic Day and conducting trainings including on line training. 2. Evaluation of the 2005 activities Conference Miljenko evaluated the Conference. From perspective of participants the Conference was very successful. From Miljenko´s evaluation and subsequent discussion there was several suggestions for representative of the member countries who nominate participants for the Conference: Nomination/selection process of participants should be more serious Hold preparatory meeting of participants in each country and also evaluation meeting after the Conference Give people more responsibilities (some role) during the Conference Ask member organizations to raise some money for the Conference Our American colleagues who attended the Conference and prepared Trans-Atlantic day want to continue in some limited way in cooperation. As they are not organized in the same way as our Network we need to take initiative for further cooperation. CPW Anka evaluated the Citizens Participation Week. Everything is on web page of CPW. From 26 members contributed 21 organization to the photo exhibition, plans of activities during CPW sent 7 organizations and reports with pictures about the activities during CPW sent 11 organizations. From that reports is obvious that the most active organization in organizing the first Citizens Participation Week were Hungarian Association for Community Development, International Association “Civitas Georgica” and Centre for Community Organizing – Slovakia. Suggestions from CT members: Organize one common activity during CPW in each member country. This activity could be founded from CEE CN. We should decide about this activity during next RT meeting. Better share with each other what happened CPW is project itself – we should find person who will be able to write project proposal and also be responsible for implementation of the project and play leadership role for it. The suggestion was to ask Mate from HACD. Training Giorgi evaluated the Training. Regional training based on language is cost effective and also on-line training was a really good solution for the situation when our Albanian member organization could not raise any money for the training. The feedback from the training in Armenia was very positive. There were a number of complications in preparing this training as much of it had to be done last minute due to the cancellation of Albania part of the training. On-line training created learning resources for the Network (it could be part of the knowledge bank). There were some concerns raised about the effectiveness of the on-line training and how it ended but overall, there was agreement that it had been a valuable experience. CT agreed that the training team should continue to work and chairpersons will be Giorgi and Nicu. They will come with the recommendation for the 2007 training to the next RT meeting. 3. Report after first year of CEE CN as the independent entity Chuck made a brief report and he will send the written report to the CT members as well. 4. Discussion of the work plan 2006 Part of our normal operating are: Best Practices database CT and RT meeting Training Citizens Participation Week Separate CT meeting E-newsletter On the last RT meeting we discussed also: Citizens Forum Creation of the Knowledge bank Comparative analyze of the legislation in our countries in terms of CP Follow up with the Trans-Atlantic issue Best Practices database We will ask trainers of the last training (Rubina, Gleb and Nicu) to collect best practices from the trainees. The deadline for the collection will be end of May and we will publish it by end of August. Follow up of the publishing the best practices database: Network should encourage members to implement at least one of the best practices and few of them will be presented in the next Conference. On the Conference should be also a workshop about best practices where will be a room for these organizations who implemented new best practice from the best practices database. E-newsletter Igor will send us format of e-newsletter that CCI is using and he will ask his PR staff if they are willing to put together and distribute twice a year the CEE CN e-newsletter. Citizens Forum Center for Community Organizing from the Czech Republic offered to the Network participation on the International Forum that they are going to organize next year. It provides for us an opportunity having the first Citizens Forum in conjunction with one of our member activity. CT decided to actively promote this Forum among the CEE CN members and Chuck will discuss personally this possibility with the Czech organizers at the end of January 2006. Creation of the Knowledge bank The idea was to collect useful and practical information for member organizations. There can be a special section of our (members of CEE CN) production. We should develop project of on-line training and knowledge bank could be part of this project. We will ask Nicu and other people who have experience in on-line training to write a short manual how to participate on on-line training called Specifics of on-line training. CT agreed that Knowledge bank team will consist of Barbara, Anka and Gleb. Comparative analyze of the legislation in our countries in terms of Citizens Participation CCI from Bosnia and Herzegovina is working on the project of clarifying if Citizen Participation is defining in the law and how. They wish to include Poland, Slovakia and Bulgaria into the work. We can consider this project as a pilot one. Igor offered to simplify the survey that they used and send to the all CEE CN members. We would discuss at the RT meeting how we will do this research throughout the CEE region. Follow up with the Trans-Atlantic issue On the Conference, there was predominance of skills and interest about information technology (IT). A suggestion was made to get back with them and discuss the possibility of setting up the capacity to provide IT service that we can offer to our members. It could be great support for host organization of the 2007 Conference. Even though a majority of our activities are and will be oriented into engagement of people, these technologies are important for the future (mapping, e-voting, e-learning, …). CT decided to add to plan also support for Belarus (we are open to their initiatives, they can use the Network for their support) and to share (good and bad) experiences of new EU members (it could be valuable and interesting also for candidate countries and other countries). We will talk more about it on the next RT meeting. 5. Membership CT voted in two new members – CRONO from Romania and OWOP from Poland. In order to appeal to countries where we don’t have members we could ask Estonians to make a link with Latvia and Lithuania before the Conference. Also we should create the mailing list for our enewsletter including countries where we don’t have any members and use this approach to address them. 6. Preparations of the 2007 Conference Select the Conference site CT made the conditional decision about the host organization for the next Conference that will be final after consultation with Estonian NGO Round table. Conference team Chairperson will be from the host organization, member of the team are Chuck, Anka, Vlado and Igor S. Suggestions for Theme and Program of the Conference Topic and program will be discussed at the next RT meeting and on the CT meeting in Estonia. Discussion about the financial resources Estonians have some significant indication of support from the government, we submitted proposal for European Commission, we will ask member organization to contribute as well and also there will be limit for travel expenses. 7. Further development of the Network This item was covered under point #4 – Work Plan. 8. Administration of the Network CT discussed a new PR material, the first annual report, CT election and grant management. The new material that was prepared was approved with minor revisions suggested. Anka will proceed with getting the material printed. 9. Preparations for next Representative Team meeting As the date for the next CT and RT meeting CT suggested April 7-9, 2006. Prague was mentioned as a possible site for this meeting and our Czech members will be asked if they are able and willing to help us to organize the event.