Fwd: Minutes: IMC Gen. Mtg 8/5/02

Amy Lorraine <froglessness77-/[email protected]> Thu, 22 Aug 2002 21:45:27 -0700 (PDT)
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Note: forwarded message attached.

Hi everyone, 

Ametheste posted these when the server was down. (Its
now back up, but we still need to by a new one! If you
want to help with fundraising, please reply to this
email.)

A highlight of the meeting was that we agreed to
change our regular general meeting schedule to the
third Sunday of every month at 7pm. Mark your
calendars -- the next  one will be Sunday Sept. 15,
location TBA. We also talked about doing it
potluck-style.

Here come the minutes:

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From: "Amethyste Rah" <[email protected]>
Subject: Minutes: IMC Gen. Mtg 8/5/02
Date: Thu, 15 Aug 2002 23:18:05 -0400
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<html><div style='background-color:'><DIV></DIV>
<DIV>hello, everyone! </DIV>
<DIV>&nbsp;</DIV>
<DIV>here are the minutes from the IMC General Meeting which happened last Monday, August 5th at 7pm at the Radical Surrealist Front, 4401 Pine St.</DIV>
<DIV>&nbsp;</DIV>
<DIV>&lt;&gt;&lt;&gt;&lt;&gt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&gt;&lt;&lt;&gt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&gt;&lt;&gt;&lt;&gt;&gt;&gt;&lt;&gt;</DIV>
<DIV>Disclaimer: i'm no expert at this. i scribbled down some things, all while staying awake (due lack o' sleep, not boredom). now i'm transcribing them almost exactly as written. i hope at least some of it makes sense. thanks to Amy D. for offering to help. </DIV>
<DIV>also i'm in the studio, and it is hot as ASS in here! plus i have the lovely distraction of&nbsp;intriguing music being played by the Trainer himself. so if typos are of an erotic nature, it ain't hardly my fault. the music made&nbsp;Moi do it. (oh no, now he's playing Miles Davis!!!)</DIV>
<DIV>&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;</DIV>
<DIV>&nbsp;</DIV>
<DIV>John suggested discussing the future of the Unconvention. Amy said the name needs to change.</DIV>
<DIV>Jay: Web editorial committee reportback: multimedia outages. Feature revisions seam more feasible now that server is up and running and less work on Lancaster Space. many ideas for features solicited by people outside of the ones who write them. </DIV>
<DIV>Radio Volta committee reportback: (DanDan) antennae may be moved to Calvary United Methodist Church (corner of 48th&amp; Balt). it would be 25ft higher than before. Might get back our old 10 watt license. schedule is filling up nicely. Anthony is liasion with Sister Bey while Dylan is away. Fundraising concert is in the works. Diane's press application URL was given out, which Maria Danielson promptly emailed to everyone. a few days later, printed out copies magically appeared on the dues box. thank you to whoever did that!</DIV>
<DIV>&nbsp;</DIV>
<DIV>The server: all sorts of trouble. lots of problems. got to sort of a stable point but then our hard drive foiled completely. we lost a week of content. things are almost on track. we need a secure server to rely on. we could also talk to other IMC servers (NY, etc). discussion of several possible back-up plans to put into place in the future. For ex: (John) suggestion: creationg a yahoo list to use when server is down.</DIV>
<DIV>&nbsp;</DIV>
<DIV>Some folks are going to thre National Grassroots Radio Conference planning Media Democracy Day. leaving friday morning. late thursday. event happens in Calicoon NY. Hannah needs use of a good pointer and copier. </DIV>
<DIV>&nbsp;</DIV>
<DIV>Global INC Conference Day: (Jay): good. very good. people from allover the world; int'l print project, legal issues (in the Netherlands) conflict resolution., evolving topic (?!). not as much translation this time. event was logged. soon we should have all the intros, all discussions. next mtg: 1st sunday of Oct (6th). Rolando volunteered to host next one. Phil (satellite video conference group) can tell us more.</DIV>
<DIV>Mike got an email application from satellite team a subscription to getting a satellite grant from Robeson. Deadline to apply is coming up soon. if anyone's interested in putting an application together, contact Mike.</DIV>
<DIV>&nbsp;</DIV>
<DIV>Jay was in Istanbul. met our Turkish IMC people and they were very nice. organized but don't have their web sites up yet. 90-100 MCs are approved in the network. Beirut group is getting organized. Egypt, Ambazonia (northern Cameroon) IMC up and running. they're English Cameroon who want independence from&nbsp;the French&nbsp;Cameroon. some talk about IMCs taking on sister IMCs from around the world. </DIV>
<DIV>&nbsp;Jay continues: as we&nbsp;develop our server capacity, it would be good to help start&nbsp;these new IMCs helpful to the network. </DIV>
<DIV>&nbsp;</DIV>
<DIV>Amy: IMC Financey List hasn't been very busy. global finance list ($46,000) donated specifically to the global network. 2 1/2 online dialogue concensus passed&nbsp;a 3 month-1 year clause that basic procedure for how much time is needed for certain types and amounts of grants. [Controversial stuff, to complicated for me to grasp (oops--getting into diary mode here!)...come to a meeting next time!]&nbsp;</DIV>
<DIV>&nbsp;</DIV>
<DIV>IMC Budge Report: everybody's in the black but kinda just barely. the reason we have these outstanding accts (Verizon, etc $221) is because we haven't gotten together to discuss strategy. Taxes owed. We need to decide how to raise $$$ for the server. How should we think about funds in relation to the working groups. a lot of our grant writing has been a collected effort. Jon &amp; Jay have offered to help Amy with the chore of Finances.</DIV>
<DIV>&nbsp;There are grants for operating costs (Bread &amp; Roses deadline is Sept 14th).</DIV>
<DIV>&nbsp;</DIV>
<DIV>Rolando suggested fundraisers in the meantime of applying and waiting for grant approval/rejection (3-6 months).</DIV>
<DIV>&nbsp;</DIV>
<DIV>Going back to people who have given us $50, $100 and asking them for that amount again for our server.</DIV>
<DIV>&nbsp;</DIV>
<DIV>We're overdue in doing any appeal to our donor list. </DIV>
<DIV>&nbsp;</DIV>
<DIV>Amy: Email an update on our progress. invite them to a fundraising event. enclose a reply envelope if they're not able to attend: "please consider donating $$ anyway..."</DIV>
<DIV>&nbsp;</DIV>
<DIV>Rolando: lets not only do email outreach for funds, but snail mail/telemarkting. it's very easy for people to ignore email.</DIV>
<DIV>&nbsp;</DIV>
<DIV>meeting to discuss fundraising for the IMC server to be scheduled... contacts: Hannah S., Rolando, and Amy D.</DIV>
<DIV>&nbsp;</DIV>
<DIV>Decided that web-tech will lend general the $$ to pay the IMC phone bill</DIV>
<DIV>&nbsp;</DIV>
<DIV>go to Volta and Space meetings and explore options...</DIV>
<DIV>&nbsp;</DIV>
<DIV>Planning for Media of the Poor conference and surrounding events in October. first weekend in october. people will be here from around the country. Chomsky will be in town (date changed). IMC agreed to be a co-sponsor, now we need to say what we're going to do. site will be at Temple. discussion about workshops will require IMC's input. fundraising conference--hosting people who attend IMC chat mtg for global IMC be hosted somewhere visible for others at the converence (webcast).</DIV>
<DIV>&nbsp;</DIV>
<DIV>Media: Global Democracy Day: Oct 17th</DIV>
<DIV>Direct action is planned, among other ways--anywhere a clear channel is...web, propert, group proponents (?). </DIV>
<DIV>&nbsp;</DIV>
<DIV>Space update (Jay): very successful work weeks. got a ton of stuff done. a lot&nbsp;of good energy. very productive. mtg last week w/an architect whoo wants to be an advisor to&nbsp;make the building both welcoming and secure. he'll make sketches, bring&nbsp;ideas&nbsp;of possibilities. hole will&nbsp;be the floor of the room. workdays on Saturdays and&nbsp;Wednesdays. contact: Dave Onion: <A href="mailto:onion-5Ca/ExDhAxAD2VQeThMGSdi2O/[email protected]">[email protected]</A>. meetings are scheduled every 2nd and 4th wednesday. next one is the 14th &amp; and 28th.</DIV>
<DIV>&nbsp;</DIV>
<DIV>we need to&nbsp;do&nbsp;public outreach and publicity, making sure door is open for people to participate in decision-making. contact: Amy Dalton (outreach to related groups). </DIV>
<DIV>&nbsp;</DIV>
<DIV>a bill send out to the Space about back taxes owed--we need to move forward on that.&nbsp;getting another copy of the bill so that it will be paid.</DIV>
<DIV>&nbsp;</DIV>
<DIV>IMC conference in DC Sept 28th&nbsp;&amp; 29th. info: <A href="mailto:[email protected]">[email protected]</A>.</DIV>
<DIV>&nbsp;</DIV>
<DIV>rescheduling general meetings. present time is&nbsp;not ideal for several reasons. new time: the 3rd sunday of every month.&nbsp;7pm potluck/4pm (doublecheck for specifics and latest info)</DIV>
<DIV>so next meeting is the 3rd sunday of sept.</DIV>
<DIV>&nbsp;</DIV>
<DIV>the IMC is&nbsp;renovating and needs your help. to join&nbsp;a moderated&nbsp;discussion, contact Mike Rosenberg at (215) 474-8887 <A href="mailto:Miketivist-/[email protected]">[email protected]</A></DIV>
<DIV>&nbsp;</DIV>
<DIV>IMC website (open publishing) can be a place to post&nbsp;documents of human rights violations (in the US: economic and otherwise, etc.) and get an anti-racism page.</DIV>
<DIV>&nbsp;</DIV>
<DIV>&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&gt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;&lt;&gt;<BR></DIV>
<DIV>that's it!</DIV>
<DIV>&nbsp;</DIV>
<DIV>later,</DIV>
<DIV>&nbsp;</DIV>
<DIV><FONT color=#9900ff face="Arial Black, Geneva, Arial, Sans-serif">Amethyste Rah&nbsp;</FONT></DIV>
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