SASFED - EMERGENCY FILM/TV INDUSTRY MEETING & SGM AGENDA PUBLISHED / REMINDER TO ATTEND

SASFED
The South African Screen Federation

Registered Non Profit Organisation – NPO 052-633

E-Mail: info@sasfed.org Web: www.sasfed.org

agenda

Meeting Called By: 2008/9 SASFED Interim Board Type of Meeting: SGM in preparation of 2009 AGM Date: Saturday 9th May 2009 Time: 14h00-17h00 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).

Attendees: All SASFED Member Organisations, SASFED Affiliates, potential members and general Industry Persons Venue: Johannesburg: ATLAS STUDIOS 33 Frost Ave, Milpark Cape Town: DAYZERO/STEPS OFFICES 7 Glynville Terrace (off Dunkley Square), Gardens Please Bring: 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 1 Presenter: Rehad Desai Time Allocated: 15 min

Welcome and Introductions – Challenges and Opportunities

Item 2 Presenter: Marc Schwinges Time Allocated: 5 min

Forthcoming AGM, Nominations process

Item 3 Presenter: Michael Lee Time Allocated: 5 min

Membership Drive

Item 4 Presenter: Dan Jawitz moderates Nadia Sujee and Julia Nzimande of the Creative Industries desk of the DTI Time Allocated: 10 min

Update on the Local Production Rebate

Item 5 Presenter: Catherine Meyburgh Time Allocated: 5 min

What is going on with our MAPP – Seta?

Item 6 Presenter: Neil Brandt – SASFED IP Sub Committee Time Allocated: 10 min

Overview of the IP research, recommendations and negotiations

Item 7 Presenter: Rehad Desai moderates Sizeka Mabunda  DAC Time Allocated: 10 min

FRU developments

Refreshments - Break – 3.30 – 3.45

Item 8 Presenter: Member of the interim Sithengi Board with Catherine Meyburgh (SAFED and Sithengi Board Member) Time Allocated: 15 min

Sithengi – An industry update

Item 9 Presenter: Representatives from NFVF, BFN, CPA (Bobby Amm) and IPO (Desiree Markgraff)  (5 mins each strictly) Time Allocated: 20 min total

Transformation Agenda / Charter

Item 10 Presenter: Rehad Desai moderates Kate Skinner –Coordinator of Save Our SABC Time Allocated: 5 min

Nominations to the SABC Board – How should we approach the process?

Item 11 Presenter: Rehad Desai moderates Levern Engel Coordinator of the TV Industry Emergency Coalition, Robbie Thorpe, TPA Time Allocated: 15 min

SABC Financial Crisis, implications for industry development and strategic considerations for turn around.

Item 12 Presenter: Rehad Desai & Others from Current Board Time Allocated: 5 min

Call for people to volunteer for Sub-Committees

Item 13 Presenter: Outgoing SASFED Board Time Allocated: 5 min

Over to the Floor, thanks & closure at 17h00 sharp

Drinks and snacks served