WRI Business Meeting 9-10 August 2002

Friday 9th August

10.30 - 12.30:

1. Opening of Business meeting and welcome to new Council Members
2. Confirmation of chair
3. Orientation to new participants (This will also be a theme at the pre-council meeting. There might be questions and maybe also updating of former information.)
4. Agenda review
5. Evaluation of the Triennial conference

15.00 - 18.00:

6. Minutes of 1998 Triennial
7. Affiliation confirmation
8. Constitutional changes
9. Report 1998 - 2002, activities and finances
10. Report 1998 - 2002 from working groups
11. Peace News and WRI publications
12. Proposal from the Triennial and incoming proposals (Report from the proposal committee)
    • Proposal by DFG-VK for WRI to become a co-organiser of the conference "Creating Peace and Justice - No to War. The International and Public Conference Countering the 'Munich Conference on Security Policy'", 7-9 February 2003
    • Proposal by Bund für Soziale Verteidigung for WRI to support the planned European-wide Conference (to be held in 2004) "Civil Visions"
13. Organisational matters

19.30 - 21.00:

14. Group work:
    • WRI programme, see points 9, 10 and 12
    • Peace News, see point 11
    • Organisational matters, see points 8 and 13

Saturday

9.00 - 12.30

15. WRI programme for the coming period: report back from group-works, discussion on priorities and decisions
16. Matters arising
17. Evaluation ?
18. Closing