Planning Committee Meeting Minutes

Meeting # 9

Thursday, 1 March 2007

Climate Change: How it Impacts Us All

 

Committee Co-Chairs:

 

Richard Jordan

Juan Carlos Brandt

 

DPI Representative:

 

Robin Della Rocca

 

Handouts Distributed

 

Opening remarks:

 

a. It was recommended that Juan Carlos Brandt’s name be added as a committee co-chair.

 

b. Richard Jordan suggested that the speaker nomination forms be sent in as a separate email. All replies should be emailed back to section5@un.org.

 

c. Jerry Spivack suggested that the lines also be removed from the speaker form.

 

d. Estelle Perry suggested that the forms be revised into an electronic format.

 

e. Bircan Unverculkin from The Light Millennium introduced her guest.

 

Adoption of the Agenda

 

a. Gloria Landy made a motion to adopt the agenda, seconded by Dr.     Mary Norton.

 

 

 

 

 

 

Approval of the Minutes from 8th planning committee meeting (22/02/07) 

 

Corrections:

 

a. Page 1, second paragraph, opening remarks, delete the last sentence, “NGO access to the UN will primarily be through the resource centre.”

 

b. To The Media Subcommittee Report

 

a.  Change UN “Press” to UN “DPI”

b. Change subcategory c. to “We will explore PSA design opportunities with Art Center for Design College.”

c. Change subcategory d. to “We will explore bimonthly ‘tip sheet’ listings on website of society of Environmental Journalists (1800 members) ; will also explore sending our conference announcement to SEJ’s listserv.”  And “ The Interdependent “ UNA’s quarterly magazine ( reaches 22, 000 subscribers), will consider running gratis a full page front and back cover ( usual cost $2500), in their summer issue out July 17. We most provide graphics to them.

 

With these corrections, a motion was made by Judy Lerner, seconded by Estelle Perry, that the minutes be accepted as corrected.

 

Sub-Committee Reports:

 

1. Resource Center Sub-Committee

 

a. Encouraged more interested parties to sign up for the resource support committee.

 

2 Media Sub -Committee

 

a. The next meeting will be on Thursday, 8, March, at 2pm in the resource centre.

 

3. Internet Sub-Committee

 

a. Chairs were not present. Linda Miskek-Falkoff spoke on behalf of the committee. 

 

b. Suggested to link off of a celebrity’s site with ‘green’ practices.

 

4.  Networking Sub-Committee

 

a.  Moses and Bill suggested having a web-conference. The benefits of web-conferencing could include encouraging individuals and organizations from the global community to be an active part of the conference, and also creating a conversation before, during, and after the conference.

 

b. Moses will inquire about having an intern from Rutgers’ communication department who knows web casting, help with the technical aspects.

 

c. A discussion followed clarifying the terms of: web-casting, teleconferencing, and video conferencing to name a few.

 

d.  It was suggested that the Internet Sub-Committee coordinate with the Networking Sub-Committee on ideas for web-conferencing.

 

e. Joan Kirby brought up concerns about financial feasibility and budget implications of utilizing this technology.   She suggested that a budget be included with any proposal that might incur costs.

 

f. Larry Roeder asked if it would be possible to have questions emailed to the moderator and posed to other conference participants, to foster live interaction, between the global community and the conference participants. He also suggested a moderated online discussion board.

 

g. Jerry Spivack suggested that one of the planning committee session meetings be used as a dry run for web-casting/internet conferencing.

 

5. Midday Workshop Sub-Committee

    

a. No report

 

6. Multigenerational Sub-Committee

 

a. Second meeting was held today,1 March 2007.

 

b. Outcomes of the meeting: It was suggested that a side event be held during the conference starting with a 5-10 minute film, followed by a panel discussion, regarding multigenerational challenges and advocacy. A photo exhibit might be used in conjunction with the video.

 

c. Juan Carlos reminded the committee that it is not compulsory to bring youth to the conference however it is encouraged. 

 

7.Events Sub-Committee

 

a. The 60th anniversary journal was suggested as a fundraising strategy for the conference.

 

b.  An advertising strategy is to enlist corporations celebrating their 60th anniversary. Another suggestion was ask environmentally conscious corporations to advertise in the journal..

 

c. Flyers were distributed with pricing information for advertising.

 

d. Joan Kirby voiced concern about sending multiple fundraising letters.

 

d. Sherrill asked that if we are not going to do the journal, the committee would like feedback from the planning committee, regarding the publications of the journal. Please email all suggestions and comments to Sherrill.

 

Thematic Sub-Committee

 

a. Committee meeting will be next week Wednesday, 7 March from 11am -1pm, in The Resource Centre.

 

Speaker Recommendations

 

a. Completed speaker recommendations forms should be emailed by Tuesday, 6 March to section5@un.org, or a hard copy submitted to The Resource Centre inbox. 

 

 

 

 

With no further business, the meeting was adjourned at 4:45 pm.

 

 

Submitted by Arielle Messuti

Felician College.

 

Attendance: Lois Beilin, Noema Chaplin, Choon-Whe Cho, Joan Davis, Bill Gellerman, Richard Jordan, Anie Kalayjian, Sherrill Kazan, Joan Kirby, Judy Kuriansky, Eileen Gallagher-Labiner, Gloria Landy, Judy Lerner, Katherine Levinson, Arielle Messuti, Linda Misek Falkoff, Mary E Norton, Estelle Perry, Anne Riccitelli, Larry Roeder, Jonina Sutton, Paolo Tagatac,  Bircan Unver-culkin, Joan Woods, Moses Williams, Anne Zanes, Batia Rosenfeld, Jerry Spivack, Yin-Chu Jou, Margo LaZaro, Jennifer Zanowiak, , Pauline Cantwell, Moki Kokoris, Gwen Moten,  Ayako Wakao, Ikuma Oishi,, Boris Shabovta, Maciej Fraczek, Martin Havelykke, Gahee Woo, Jun Ren, David Gethings, Angela Curmi, Robert Pollard, Gloria Fischel, Gwen Moten, Armin Tandir, Riger pugh, Hayrettin Kilic