59th
Annual UN DPI/NGO Conference (6-8 September 2006)
Minutes of the
Third Planning Committee Meeting: 2 February 2006
Paul Hoeffel chaired
the meeting.
The agenda was
approved
The minutes of
26 January meeting were approved as amended.
Introductory Comments:
Paul Hoeffel presented
Michaela Walsh’s proposal of nominating a Conference Secretary.
Michaela Walsh
(Co-Chair of the Planning Committee) explained her nomination of Judith Symonds
as a candidate for a new position, Conference Secretary, to help build
flexibility and streamline minutes and work on any administrative changes of policies
to the conference structure. She will
assist the Co-Chairs.
Joan Kirby
explained that the members of the Planning Committee thought that the idea of
having a Secretary was wise, however, some members of the NGO/DPI Executive Committees
wanted to be assured that the proposed Conference Secretary would not replace the
Co-Chairs when they are not able to attend the meeting. Joan Kirby read the letter that she sent to
the NGO/DPI Executive Committee including the terms of reference that would be
sent to Judith Symonds.
Judith Symonds
was approved to be the Secretary of the Planning Committee, pending her
acceptance.
Paul Hoeffel
introduced the new Interns for this semester. They include: Nita Himaduna, Johanna Öberg, Sandra Vystavel and Victor Ubeki.
Discussions of the Co-Chairs and
Committees
Michaela Walsh introduced the Co-Chairs of the
Subcommittees.
The new Troubleshooting
Committee was designed to have three representatives who would work to
resolve intra and inter committee conflicts before final resolution by the Co-Chairs.
The members are Joseph Donnelly, Sol Oca, and Margaretha Jones.
The
Intergenerational Committee:
Discussion concentrated on the name of this Committee. Some members continued
to think that this Committee must be exclusively for youth. There was still a
question of the name of the Committee. It was agreed that the work of the
United Nations had highlighted the multigenerational focus. The title had not
been finalized.
The Co-Chairs
are Gala Narezo and Helen Hamlin.
Gala suggested
the “outreach” aspect of the Committee to be incorporated in the Inter/Multigenerational
focus needs to be clearly defined at the outset. Michaela confirmed that this was the
responsibility of the Co-chairs and members of the Committee.
Internet: Stephanie Sigg
was nominated to be a Co-chair but declined. She will be available to help as needed.
Co-Chair: Vanessa D’Amato
Fundraising
and Events Committee:
Discussions
clarified that fundraising was the purview of the DPI/NGO Executive
Committee. Michaela explained that she
would be involved directly with fundraising but did not want to be a formal
member of the Committee.
Co-Chairs
include Sherrill Kazan, Jonina Sutton and Janet Stovin
Media
Committee:
Co-Chairs are:
Joan Levy and Jeffrey Huffines
Midday
Workshop Committee:
Co-Chairs
are: Leslie Wright and
Elizabeth Shuman
Networking
Committee:
Co-Chairs are:
Fannie Munlin and Jackie Schapiro
Discussing the Conference Theme:
It
was agreed the Title should be Catchy/Sexy to attract the media. Michaela agreed to discuss it with a
marketing/advertising firm.
Suggested titles were:
Michaela and
Paul urged that the SubCommittees meet during the
week and send their terms of reference, guidelines and time-frames to them
before the Feb 9th meeting.
February 9th
meeting will be in the Trusteeship Council
Minutes
taken by Nita Himaduna Intern