Time: 14h00 – 17h00
Present:
Marc Schwinges (MS)
Pascal Schmitz (PS)
Lauren Groenewald (LG)
Ingrid Gavshon (IG)
Apologies:
Theresa Meyer (TM)
Matome Senyolo (MS)
Absent:
Dylan Valley (DV)
Khalid Shamis (KS)
Llewellyn Roderick (LR)
Ayanda Mncwabo (AM)
Venue: Underdog Productions, 3rd Avenue, Melville with Skype Link to Cape Town at Plexus Films, 6 Vine Road, Gardens
AGENDA ITEMS
1) Welcome and follow up on action items
2) Review of previous minutes/action points/updates
3) PIJIP copyright workshop feedback (MS)
4) SASFED Bill of Rights meeting tomorrow – 5 minutes
5) BFN issue (MS/PS) – 10 minutes
6) National Lottery Call for sponsorship proposal – 10 minutes
7) Heather’s letter of support for training fund application – 5 minutes
8) Callsheet possible monthly column for DFA – 5 minutes
9) Board members lack of commitment – 15 minutes
10) Other business
11) Next meeting date and time : 18 January 2010
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