The DFA was established in 2007 to promote and protect the interests of doc filmmakers in South Africa. To contact the DFA, please use the contact form: here . The DFA website is at: www.docfilmsa.com Membership applications can be made through the website here.

07 May 2009

SASFED - EMERGENCY FILM/TV INDUSTRY MEETING & SGM AGENDA PUBLISHED / REMINDER TO ATTEND

SASFED
The South African Screen Federation

Registered Non Profit Organisation – NPO 052-633
E-Mail: info@sasfed.org Web: www.sasfed.org

agenda

Meeting Called By:

2008/9 SASFED Interim Board

Type of Meeting:

SGM in preparation of 2009 AGM

Date:

Saturday 9th May 2009

Time:

14h00-17h00


Catering: Refreshments will be served in Johannesburg after the meeting.

Help: Please call Marc at the DFA if you need further help regarding this meeting: 083-901-2000 (note… this is Not a Cell Phone and does not receive SMS’s).

Attendees:

All SASFED Member Organisations, SASFED Affiliates, potential members and general Industry Persons

Venue:

Johannesburg:
ATLAS STUDIOS
33 Frost Ave, Milpark


Cape Town:
DAYZERO/STEPS OFFICES
7 Glynville Terrace (off Dunkley Square), Gardens

Please Bring:

If Possible (but not required for SGM yet) - Copy of your organisations Current member list, a written mandate to represent them, and a copy of your organisations constitution.

Item 1

Presenter:

Rehad Desai

Time Allocated:

15 min

Welcome and Introductions – Challenges and Opportunities

Item 2

Presenter:

Marc Schwinges

Time Allocated:

5 min

Forthcoming AGM, Nominations process

Item 3

Presenter:

Michael Lee

Time Allocated:

5 min

Membership Drive

Item 4

Presenter:

Dan Jawitz moderates Nadia Sujee and Julia Nzimande of the Creative Industries desk of the DTI

Time Allocated:

10 min

Update on the Local Production Rebate

Item 5

Presenter:

Catherine Meyburgh

Time Allocated:

5 min

What is going on with our MAPP – Seta?

Item 6

Presenter:

Neil Brandt – SASFED IP Sub Committee

Time Allocated:

10 min

Overview of the IP research, recommendations and negotiations

Item 7

Presenter:

Rehad Desai moderates Sizeka Mabunda  DAC

Time Allocated:

10 min

FRU developments

Refreshments - Break – 3.30 – 3.45

Item 8

Presenter:

Member of the interim Sithengi Board with Catherine Meyburgh (SAFED and Sithengi Board Member)

Time Allocated:

15 min

Sithengi – An industry update

Item 9

Presenter:

Representatives from NFVF, BFN, CPA (Bobby Amm) and IPO (Desiree Markgraff)  (5 mins each strictly)

Time Allocated:

20 min total

Transformation Agenda / Charter

Item 10

Presenter:

Rehad Desai moderates Kate Skinner –Coordinator of Save Our SABC

Time Allocated:

5 min

Nominations to the SABC Board – How should we approach the process?

Item 11

Presenter:

Rehad Desai moderates Levern Engel Coordinator of the TV Industry Emergency Coalition, Robbie Thorpe, TPA

Time Allocated:

15 min

SABC Financial Crisis, implications for industry development and strategic considerations for turn around.

Item 12

Presenter:

Rehad Desai & Others from Current Board

Time Allocated:

5 min

Call for people to volunteer for Sub-Committees

Item 13

Presenter:

Outgoing SASFED Board

Time Allocated:

5 min

Over to the Floor, thanks & closure at 17h00 sharp

Drinks and snacks served