Tuesday 24 November 2009
AGENDA - DFA BOARD MEETING
Date: Tuesday 24th November 2009
Time: 14h00 – 17h00
Meeting will be linked via SKYPE
Venues:
Cape Town – Plexus Films - 6 Vine Street, Gardens
Theresa Meyer: Co Secretary
Dylan Vally: Youth Portfolio
Additional Invited Members Cape Town:
Johannesburg – Underdog Boardroom, 92 3rd Ave, Melville
Marc Schwinges: Treasurer
Pascal Schmitz: Co-Secretary
Additional Invited Members Johannesburg:
KZN:
Not present
Apologies:
Ingrid Gavshon: Co-Chair
Llewelyn Roderick: Deputy Chair - Cape Town
Matome Senyolo: Deputy Chair
Lauren Groenewald – Co-Chair
Absent:
Ayanda Mncwabo: Regional Portfolio
Khalid Shamis: DFA & IPO liaison
Minute Taker CT –
Theresa Meyer
Linking Via Skype at will start exactly at 14h10. Please ensure you have already shared with
“underdog.co.za”.
Timekeeper allocated.
- Welcome & Apologies - LG & MS – 2 min
- Review of previous board minutes / action points / updates / member comments or questions
- DTI Rebate & DTI BBEEE Meeting in Cape Town
- Ethiopian Film Festival
- DocloveCapeTown & JHB
- Membership Benefits Update
- Non-Payment letter for members owed monies by SABC
- Calendar of festivals and budget for DTI to sponsor trips
- Research on SABC Local Content
- DFA Facebook Group
- DAC Ministers Meeting
- Save our SABC/ Open Society Foundation Roundtable
- SOS - Name change / NGO re-structure
- South American filmmakers partnership
- Department of Labour meeting with SASFED / IPO
- Member Research
- DFA Members Database status / Directory Lock Off
- IPO status TPA migration push
- TVIEC update
- Regional Profile Update
- Training & Educational Link & Profile
- NFVF market sponsorship subcommittee feedback
- DFA applying for funds from both the NFVF and Lottery
- DFA hosting a funding and distribution seminar
- NFVF Value charter
- DFA/WOS IP event on 11&12 December
- Feedback from Mrac Scwinges on Gauteng Film Friendly event
- Feedback from Marc Schwinges on presidential meeting with creative industry
- Feedback from Pascal Schmitz on WoS distribution and funding seminar
- Other business