ࡱ> 5@ 0Jbjbj22 7vXXAD222BRRRfN0N0N0N0T0TfdWn1(*1*1*1*1222VVVVVVV$XR$[` WRB>22B>B> WRR*1*1W@@@B>R*1R*1V@B>V@@@gSRRU*10 N0?|S'V4W0dW T[r@d[(UffRRRR[RU 25@o8$:222 W WffJ@ffJ FTF Facilitation Team Meeting 1, 2 March 2008 New York REPORT DRAFT 1. Background The FTF registered a side event at the CSW in order to share the results of the Womens Tribunals Against Poverty and to launch its International Womens Day Mobilisation Plan. Coinciding with these events it planned an evaluation and strategic meeting of the Facilitation Team. The meeting took place on 1 and 2 March in New York. The second day it was open to the participation of other FTF members attending the CSW. The meeting took place at WEDOs offices on Saturday 1st March and at Madres offices on Sunday 2nd March. II. Agenda CSW Action Alerts GEAR UNIFEM Executive Director Monday morning action Meeting with DSG/SG March 8 New GCAP structure. FTF within this structure. - Representation of FTF at new Global Council - Facilitation Team: Roles Annual report 2007: Assessment - what was achieved, what were the difficulties, what should be improved in 2008 FTF mobilization 2008 Funding proposal 2008/2010 Open meeting III. Attendance Present: Regular meeting: Ana Agostino (facilitator of FTF), Rosa Lizarde (alternate at the IFT of GCAP and member of facilitation team FT- for North America region), Josephine Kamel (member of FT for North Africa and Middle East), Martha Rico (member of FT for Latin America), Pam Rajput (member of FT for Asia), Marcela Hernandez (ICAE, coordinating organization). Other participants at open meeting: Nerea Craviotto (former member of FT for Europe), Nayyar Javed (Canada/Pakistan), Linda Ruffman (Canada, member of FTF). Other members of the facilitation team could not attend but were active in the preparations of the CSW events: Lysa John (Asia), Chona Ramos (Asia), Marcela Ballara (Latin America). IV. Meeting 1. CSW - Evaluation of parallel event on 28 February. It was agreed that the activity went very well and we must encourage women to download the video from India and the mobilisation clip from the website. Peru needs to provide a short clip of the tribunal to make it also available to other FTF members. - Actions alerts to be posted from February 28th till 8 March The following actions were informed and agreed upon: * The first action alert was already been posted on Saturday and it was related to the GEAR Campaign (Gender Equality Arquitecture Reform). * For Sunday, the action alert will be sending a letter to the Ministers of Foreign Affairs. * For Monday 3rd. the action alert will be pushing for the naming of the UNIFEM position. It was announced that an E-card campaign for appointment of Executive Director of UNIFEM will be launched on Monday at the gcap-women and gcap-mujeres listserves. * Monday morning: distribution of postcards and collect the signed ones. * A meeting was announced with the Chef de Cabinet for the UN Secretary General where womens organizations will present their concern about the delay in appointing the Executive Director of UNIFEM. Members of the facilitation team agreed to be part of the delegation. 2. March 8 At the meeting we distributed all the documents prepared for the 8 of March: Demands for 8 March (attachment 1) Demands resulting from Tribunals (attachment 2) General note for mobilization (attachment 3) It was also announced that on 7 March, in Johannesburg, GCAP would launch its annual mobilisation plan and highlight the importance of gender equality to eradicate poverty. Ana Agostino and Kumi Naidoo will participate at the press conference on behalf of GCAP. It was also announced the possibility of a simultaneous press conference in Belgium with the attendance of Sylvia Borren. Other concrete agreements: - Women who will be involved in activities of March 8 should take the cards and announce that GCAP is launching the plan of the year on that date. - Send reminder to the list so that they keep GCAP media people informed about the activities in their own countries. - Hand out statements to press in the UN. 3. New GCAP Structure FTF within this structure Representation of FTF at new Global Council Facilitation Team: Roles The first point discussed was how to strengthen the FTF facilitation team. The TOR were handed in and looked at it again. We decided to add the relationship with the national coalitions and regional secretariats of GCAP. (A copy of the final version is attached). We discussed that regional secretariats have to relate not only with coalitions but also with FTF members in their regions. They have to support the FTF and reflect its actions in regional plans. It was said that there are communication difficulties and to improve this we should send a message to regional secretariats, in a proactive way, to raise this issue and also mention it at the IFT meeting. We can send the list of FTF members to the secretariats for them to know who the active members in their regions are. In terms of regions, the facilitation team needs a representative in Europe and another person in the Middle East. In Asia we need to involve more people from other countries. We agreed to send a message to the FTF list and ask for more people/volunteers to join the facilitation teams in all the regions. For those regions that already have a representative it will mean to increase the number which will help us to be more effective in all regions. We can have three representatives per region. It was also suggested to enhance and extend the facilitation team by holding more face-to-face meetings, for example in the context of certain events like the coming AWID forum in Cape Town. The second issue addressed had to do with the new structure of GCAP and the representation of the FTF within it. The current IFT (International Facilitation Team) will be replaced by a Global Council. This new Council will have representation from national coalitions and constituency groups, just like the IFT does. The first meeting of the Global Council is planned for June 2008. Currently, coalitions and constituencies are electing their representatives. Ana and Rosa have been the representative and the alternate at the IFT since 2006. They presented the topic at the meeting saying that a decision has to be taken of how the new representatives will be elected. Members of the facilitation team said that it is important to continue with the current leadership as the FTF is in a process of consolidation, much has been achieved, but there is still the need to strengthen the position within GCAP. It was also said that the information will be sent to the listserves and a final decision should be taken there. The work done up to now was positively evaluated by all women present, and it was agreed that much have been done without a paid Secretariat. An agreement was reached that the FTF needs a paid Secretariat like the regions have. This point should be included in the funding proposal to be sent to the GCAP funders group. 4. Annual report 2007 A draft annual report was sent to all members of the facilitation team and was looked at it during the meeting. This was done in relation to the funding application sent to funders in early 2007. A first aspect that was highlighted is that the application sent had a budget of USD 122.595. This was the amount that would have allowed for the implementation of the activities agreed upon at the last strategic meeting that took place in Nairobi in January 2007. Oxfam Novib was the funder that responded positively but only granted USD 50.000. Therefore, not all planned activities could be carried out. The second aspect had to do with comparing planned outcomes with what was achieved: Outcome 1: A media strategy that will allow for an improved dissemination of the work of the FTF and to support the rest of GCAP for their advocacy work in relation to gender equality. This includes having specific materials for distribution. There was a shared feeling that this outcome was fully achieved and that there was also a good coordination with the media person in GCAP that strengthened the work done by the FTF. We also have a specific space within the  HYPERLINK "http://www.whiteband.org" www.whiteband.org where all GCAP members and other can regularly download relevant material. Outcome 2: At least 50 national coalitions that at some point in 2007 incorporate the proposals presented by the FTF in terms of their mobilization. In this case there was also a feeling that many national coalitions had used FTF materials and carried forward the demands, but there is a need to know from the regions how many national coalitions incorporated FTF suggestions or demands. For that we agreed to send an evaluation form to the regional secretariats so that they can send it to all the national coalitions and impact can be measured. Outcome 3: A consolidated FTF with members active in several national coalitions and regional coordinating teams. We prepared a list of countries where we know that FTF members are active in national coalitions: Latin America: Peru, Argentina, Dominican Republic, El Salvador, Brazil. Europe: we agreed to ask Julienne Viesser from the regional secretariat. Asia: India, Philippines, Pakistan, Nepal (not confirmed) Africa: Zambia, Uganda, Congo, Senegal, Niger, Nigeria, DRC and Mali. We also agree to ask the FTF members who are active in their national coalitions and if they are not, ask them to find and contact their national coalitions in their country. For that we should send them the list and contacts of the national coalitions and regional secretariats. We finally looked again at the draft report (April 2007 March 2008) and worked on it. It was agreed that all those present will send feedback on participation of FTF in GCAP meetings, activities, task forces, etc. and further information. 5. FTF mobilization 2008 / 6. Funding proposal 2008/2010 These two items were looked at together. Background information was provided on the GCAP decision for mobilization during 2008: based on the Montevideo Declaration it was decided on a more focused mobilization, however the agreed upon plan calls for 50 days of action. We agreed that as FTF we should concentrate on the 8th of March and on October 17th , International Day for the Eradication of Poverty. It was also informed that donors have reduced the number of coalitions they will support on the grounds that they are not mobilizing. They are requesting from the secretariat to have a 3-year plan. As FTF it was agreed to make the application for one year and have another page that would make a projection. Mobilisation plan: It was agreed that in the three year projection the womens tribunals will be the basis of the work. We will prepare a publication in 2008 with the cases of the tribunals already held and include a handbook or toolkit about the process so that other women can hold their own tribunals. We will make the link of poverty and violence and continue working with financing for gender equality and womens empowerment as well as climate change. The idea is to have 2 womens tribunals in 2008, 2 in 2009 and then work on violence against women in 2010 (there will be a UN high level event on this issue). Throughout these three years we will continue supporting the womens tribunals with collection of data and recommendations, building the cases and indicating the intersection with other areas (violence against women, financing for development). Summary of the plan: Focus: Womens Tribunals Violence against women connection to poverty FFD financing for gender equality and womens empowerment/aid effectiveness Climate Change and Women (not only as victims but also as actors with an active role) Crosscutting: Assessment of MDG 1 & 3 Womens Tribunals 2008 Booklet (cases + guide) - Support for tribunals in Eastern Europe/ Pakistan/NY 2009 Support for tribunals in Africa (West + East or South) 2010 To be decided Points 2, 3 and 4 will be the topics that will be taken into the tribunals. 2) Violence against women 2009 Case studies 2010 High level event at UN Launch of the case studies - Tribunal 3) Financing for development 2008 - Global work advocacy, etc. Doha/Accra Adult education: women and their social and economic rights 2009 - Economic literacy workshop With respect to this area it was agreed that it was important to work during 2008 on the issues of women and their social and economic rights at the national level so as to bring linkages between Doha and what is happening with women on the ground. 2008 is a very important year for FFD and 2009 will not be as important. It was also agreed to provide information to members of the FTF who will be involved in these activities about which are the organizations that are active in the specific areas. They were listed: Aid effectiveness: WIDE Financing for Development (FFD): FTF (Rosa), AWID, WEDO, DAWN. New aid modalities + gender modalities: UNIFEM 4) Climate change and women GCAP has formed a Global Climate Change task team and asked for representation from national coalitions and constituencies. 7 members from the FTF volunteered, so the task team was contacted and they agree to have three reps from the FTF. They should be the ones organizing the tribunal on climate change which will be global in scope and should take place in 2009. They should also lead a subgroup of the FTF dealing with women and climate change. From the women who volunteered, those present at the meeting knew the work of two of them in relation to climate change and it was decided that from the rest we should ask for their CVs. Marcela Ballara, who is a member of the facilitation team, should already be included as one of the three representatives. The other two will be decided once we get their CVs. Linda and Nair said they are thinking in organizing a climate change tribunal together with CRIA around the 17th October. That would be done at local / national level and see what kind of dynamic can create. There were two other proposals of activities to be implemented in 2008: Prepare a report that can be presented to the UN High Level Conference on MDGs taking place in 25th. September 2008, previous to the General Assembly. This report can be compiled with inputs from the different regions. Make the link with Economic, Social and Cultural rights in the framework of the work that GCAP will be doing as part of the campaign launched by The Elders and led by Mary Robinson that is called Every Human has a Right. The implementation of all these activities depends on whether or not sufficient funds are granted for the work of the FTF during 2008. 7. Open meeting The open meeting started with the clip prepared for the side event (on youtube at  HYPERLINK "http://www.youtube.com/watch?v=agP0W_kdpgwIt" \t "_blank" http://www.youtube.com/watch?v=agP0W_kdpgwIt) Women shared their appreciation for being kept informed through the listserve. They also said that there is not much that they see happening at the country level with the national coalitions (e.g. Canada) in relation to gender equality. The whole plan of contacting regional secretariats was looked at it. There was then a process of recap of what the FTF has done, what are the plans and the reformulation of the facilitation team. The proposed mobilization plan for 2008 was looked at again and women made their inputs into it. Some time was dedicated to look at ways to strengthening the facilitation team. Summary of tasks: Around 8 March: Action alerts around 8 March Press conference on 8 March Annual Report Finalize report All facilitation team members to send inputs Facilitation team: Write to both listserves asking for volunteers to integrate the team In relation to Regional Secretariats: Send a message indicating that it is necessary for them to support the FTF and reflect its actions in regional plans. Mention this at the IFT meeting. Send the list of FTF members to the secretariats for them to know who the active members in their regions are. Ask them to send evaluation form to national coalitions in relation to use of FTF materials and demands In relation to FTF presence/participation/influence in national coalition Prepare evaluation form about the use by other GCAP constituencies of FTF materials and demands. Ask the FTF members who is active in national coalitions and if they are not, ask them to find and contact their national coalitions in their country. Send details of national coalitions and secretariats to FTF listserves. For tribunals: Prepare publication including toolkit Contact FTF members from countries that indicated interest in organizing tribunals. Funding proposal Write funding proposal Include request for paid Secretariat  We received almost 50 copies of e-cards sent to the UN Secretary General.  The meeting was postponed for later and most FTF members had already left, but Ana Agostino participated at an interview with an IPS journalist and the interview was published on 6 March in Terra Viva UN Journal. 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