ࡱ> q` 3bjbjqPqP ::4+^^^^^1118F1T1bI22"222444HHHHHHH$FKhMI)8U4@4)8)8I^^22Ii;i;i;)8P^822Hi;)8Hi;i;r]ET]F2v2 [1y:LEF\2I0bIE6N:6N]F6N]F(4m5i;6|6444IIM;444bI)8)8)8)8#j*j*^^^^^^ GCAP - IFG PADUA Together for Equality Chair OwainPresent Cecilia, Gagik, Marivic, Erika, Nerea, Alison W, Luisa, Marcio, Ntsiki, Alison M, Christiane, Rasheda, Michelle, Rosa, Kel, VidarApologies Kumi, Kristen, Elizabeth, Christophe, Hellen Unable To Connect  NEXT MEETING: THURSDAY 27th July @ 12 GMT!  Background documents Action/DocumentsPerson responsibleAgenda itemNotes meeting 29 JuneIFT support team 1 Agenda 1) Confirm Draft Agenda, Chair of the meeting and minutes of the last meeting. 2) Update from mobilisation group (Nerea) 3) Update from funders group (Alison) 4) Global costs Round 2 (Owain) General discussion about budget process and prioritisation for costs for the rest of 2006 including: WSF - To discuss plans for a face to face meeting of national coalitions Future IFT meetings - Do we want to have a face-to-face meeting in 2006? Translation costs - Do we want to allow for increased translation costs? End of year review - Do we want to have an end of year review document? 5) Update from e-communications group (Marcio) 6) Finalising IFT membership (Owain) 7) Update on G8 plans (Kel) 8) Report back from Civil Society Forum (Kumi) 9) AoB  NOTES Key issuesNotesProposals for action / Decisions1) Confirm Draft Agenda, Chair of the meeting and minutes of the last meeting The agenda was confirmed with no further amends/additions. There were no volunteers to chair the meeting, Owain was nominated and agreed to Chair. The minutes of the last meeting were agreed. It was agreed that the meeting could proceed but that the decisions would not be binding until colleagues from the Africa and Middle East region had had the chance to consider them as there wasnt anybody on the call from that region.  All actions/decisions for this meeting are indicative until they have been checked with the colleagues in Africa and Middle East. 2) Update from mobilisation group (Nerea) ToR the mobilization taskforce have drafted a ToR for the group that will be finalized and circulated next week after the groups call on Tues 18th. Toolkit the taskforce will be putting together a toolkit for the Month of Mobilization for the regions and national coalitions. Last years toolkit has been distributed to the group who will get feedback from their regions on any suggestions on the content for 2006. Chairperson the group will be finalizing nominations for the Chair of the group next week (beg 17th July). There was then a discussion on several items. It was agreed to not overturn last weeks decision on accepting the month of mobilization task forces proposals for slogans for 2006. It was reiterated that in future the IFT would have sign off on mobilization task force decisions including the slogans for 2007. It was also agreed that the use of the 2nd tier slogan on equality would be encouraged and that everyone would be reminded about the decisions of the Beirut meeting including the amended logo with Together for Equality on the bottom. The meeting was notified that the guidelines contained in the communiqu have not yet been circulated to national coalitions as the translations of Stand Up into the four core languages have not been finalized. The mobilization taskforce are liaising with the Millennium Campaign on the translations and will make a final decision next week. The communiqu has been translated into French, Spanish, Arabic and Portuguese and will be sent out as soon as Stand Up translations have been confirmed probably the middle of next week. Coalitions that do not fall under the core GCAP languages can (and are encouraged to) translate the English version communiqu into their language and distribute to their coalition, as there is no disagreement about the English version. No action required IFT agrees not to overturn last weeks decision to accept the slogans decided by the Mobilization taskforce. Ntsiki to re-send communiqu to IFT.  3) Update from funders group (Alison) Alison provided an update from the funders group. She reported that: * The circulation of the communiqu from the last face-to-face funders meeting has been delayed as some members have been on leave and are unable to sign off. It will be sent out next week with an attached spreadsheet. * Round two of funding has officially closed. As expected the funders group received more applications in Round two. Around 15% of these applications were re-submissions from the first round, and the other 85% new applications. The group received a number of applications from the same country and are currently reviewing these carefully. * Regarding publishing funding decisions, none of this information is planned to go onto the white band website as this is not deemed public information, furthermore it could confuses the role and image of GCAP as it might give the perception that GCAP and the IFT make funding decisions. There was some discussion on the above points. It was agreed that the IFT would await the distribution of the communiqu before considering whether to request further information and how this should be distributed. The item of sharing the financial information will be on the agenda of the next IFT once the memo has been received from the funders group. 4) Global costs Round 2 (Owain)  Owain updated the meeting that the budget shown to the IFT in April had been submitted to the funders group in round 1. This had been part funded and several items were being considered by the IFT staff support team for a bid in Round 2. As the IFT does not want to make financial decisions (in line with the Beirut agreements restrictions and their IFT decision in April) they will not agree the detail of the budget. However the IFT does need to agree some core choices that affect the budget bid in particular in four areas, WSF, IFT face to face meeting, translation and an end of year publication. WSF should we have a face to face meeting of coalitions? There was a discussion about whether to have a face to face meeting of national coalitions at the WSF that was centrally funded and/or a less formal event. After a range of comments were made it was agreed that the IFT staff support team in conjunction with the Africa Facilitation team should produce a paper with four different options: Face to face meeting just before WSF (cost & purpose & feasibility) Face to face meeting in Nov (cost & purpose & feasibility) Campaign launch event at WSF (cost & purpose& feasibility) Face to face meeting at the end of 2007/beginning 2008 There were no objections to the idea of having a campaign event at the WSF, led by the African Facilitation Team. It was agreed that the WSF is a good place for GCAP to broaden its scope, get new groups on board and launch the 2007 campaign. Future IFT meetings - Do we want to have a face-to-face meeting in 2006? There was a discussion about whether to have a IFT face to face meeting in 2006. It was agreed that we should try and arrange one for Nov/Dec 06. The budget bid will reflect this. Decisions will be made on a future teleconference as to exact date and location. Translation costs - It was agreed we should apply for funding for non-website translations. It was agreed we would try and take account of those organizations that are currently doing translation for free for example within the Feminist Task force. End of year review - Do we want to have an end of year review document After discussion it was agreed that we should develop a publications on the website that could be viewed online and easily downloaded and print off cheaply. It was also agreed that if a hard copy of such a publication is required, for example at the WSF then the print cost should be included in that events budget bid.  IFT Support Team to draw up objectives and feasibility study. After a decision next week a budget will be proposed to the funders group Alison will inform the funders group of this arrangement. IFT Support team to include costs of Face to Face IFT meeting for Nov 06 in the in the budget bid for Round 2 IFT Support team to include non-website translation costs in the budget bid for Round 2 IFT Support team to include online version only in bid for Round 25) Update from e-communications group (Marcio) As Marcio was not connected at this point, and no other members of the e-communications group were on the call, Ntsiki gave a quick update. The tender process is over and an acceptable bid has been received and awarded the tender. The group will not make a public announcement of the successful bid until they can contact all the unsuccessful bids first. We can expect to hear the outcome next week via email.  -6) Finalising IFT membership (Owain) The sub-group will meet on Monday 17th July to finalise the proposal to the IFT regarding membership. Members of this group are Kumi, Cecilia, Marivic, Marcio, Christiane, Thomas and Eric. The recent e-mail to the Global Action Forum has resulted in over 150 organisations join the different lists (womens movement/feminist task force, children and youth, international organisations). The IFT was reminded that the final constituencies will be selecting their representatives over the next few weeks and that a message was going to go to the international organisation list in the next few days.  - 7) Update on G8 plans (Kel) An update was provided from the G8 GCAP coalitions in advance of the upcoming G8 meeting. Members of the GCAP, G8 country coalitions have been planning a send off event for their G8 leaders, to create national awareness around the G8 Summit. As it was to difficult to mobilize in St Petersburg, the G8 coalitions (except Japan who were unable to participate) organized national events that would be happening today. Alison M, had just returned from the event in the UK, where they posted a huge post-it note on 10 Downing Street with a message for Tony Blair. The event was covered on the national lunch time news. Ntsiki requested the G8 coalitions send in photos and a brief update for the GCAP newsletter next week. The meeting discussed the issue of statements at the G8 and it was noted that the GCAP coalitions in G8 countries were planning on making statements to the summit. Kel to ask G8 coalitions to send photos and updates to CIVICUS by next week. 8) Report back from Civil Society Forum (Kumi) This was deferred to next week. Add to the agenda next week9) AoB There were two items: A request was made for those organizations with procedures for operating national coalitions, including issues such as selecting representatives, to send them to Alison Marshall (amarshall@bond.org.uk). It was agreed to include a space on the agenda for the next meeting to consider the current situation in the middle east. 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