SASFEDThe South African Screen Federation
Meeting Called By:
2008/9 SASFED Interim Board
Type of Meeting:
SGM in preparation of 2009 AGM
Saturday 9th May 2009
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).
All SASFED Member Organisations, SASFED Affiliates, potential members and general Industry Persons
Johannesburg:ATLAS STUDIOS33 Frost Ave, Milpark
Cape Town:DAYZERO/STEPS OFFICES7 Glynville Terrace (off Dunkley Square), Gardens
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 1Presenter:Rehad DesaiTime Allocated:15 min
Welcome and Introductions – Challenges and Opportunities
Item 2Presenter:Marc SchwingesTime Allocated:5 min
Forthcoming AGM, Nominations process
Item 3Presenter:Michael LeeTime Allocated:5 min
Dan Jawitz moderates Nadia Sujee and Julia Nzimande of the Creative Industries desk of the DTI
Update on the Local Production Rebate
Item 5Presenter:Catherine MeyburghTime Allocated:5 min
What is going on with our MAPP – Seta?
Item 6Presenter:Neil Brandt – SASFED IP Sub CommitteeTime Allocated:10 min
Neil Brandt – SASFED IP Sub Committee
Overview of the IP research, recommendations and negotiations
Item 7Presenter:Rehad Desai moderates Sizeka Mabunda DACTime Allocated:10 min
Rehad Desai moderates Sizeka Mabunda DAC
Refreshments - Break – 3.30 – 3.45
Member of the interim Sithengi Board with Catherine Meyburgh (SAFED and Sithengi Board Member)
Sithengi – An industry update
Representatives from NFVF, BFN, CPA (Bobby Amm) and IPO (Desiree Markgraff) (5 mins each strictly)
20 min total
Transformation Agenda / Charter
Rehad Desai moderates Kate Skinner –Coordinator of Save Our SABC
Nominations to the SABC Board – How should we approach the process?
Rehad Desai moderates Levern Engel Coordinator of the TV Industry Emergency Coalition, Robbie Thorpe, TPA
SABC Financial Crisis, implications for industry development and strategic considerations for turn around.
Rehad Desai & Others from Current Board
Call for people to volunteer for Sub-Committees
Outgoing SASFED Board
Over to the Floor, thanks & closure at 17h00 sharp
Drinks and snacks served