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General Assembly 2018
MINUTES

Whistling Woods International, Mumbai, India
12 & 14 November 2018

PAGE 1 OF 67

GENERAL ASSEMBLY MINUTES – WHISTLING WOODS INTERNATIONAL, MUMBAI, INDIA (12 & 14 NOVEMBER 2018)

TABLE OF CONTENTS

1. PARTICIPANTS

5

1.1 ATTENDEES (FINAL LIST AS OF 17 NOV 2018) 1.2 PROXIES (IN ALPHABETICAL ORDER OF SCHOOLS) 1.3 QUORUM

5
10 12

2. ELECTIONS

13

2.1 FULL MEMBERS 2.2 PRESIDENT 2.3 REGIONAL COUNCILS

2.4 CILECT EXECUTIVE COUNCIL – COMPOSITION

2.5 REGIONAL COUNCILS – COMPOSITION 2.6 APPROVAL OF DOCUMENTS

13 13 13 15 15 16

3. REPORT OF THE CILECT PRESIDENT 4. REPORT OF THE CAPA CHAIR 5. REPORT OF THE CARA CHAIR 6. REPORT OF THE CIBA CHAIR 7. REPORT OF THE CNA CHAIR 8. REPORT OF THE GEECT CHAIR 9. REPORT OF THE CILECT EXECUTIVE DIRECTOR 9.1 EXECUTIVE COUNCIL MEETINGS 9.2 MEMBERSHIP

16 20 25 26 27 29 45 45 45

9.2.1 REQUESTED INFORMATION FOR MEMBERSHIP 9.2.2 CANDIDATE MEMBERS 9.2.3 REMOVALS FROM MEMBERSHIP 9.2.4 RESIGNATIONS FROM MEMBERSHIP 9.2.5 HONORARY MEMBERSHIP

45 46 46 46 46 46

9.2.6 CILECT MEMBERSHIP BENEFITS 9.3 THE CILECT CONGRESS 2016 9.4 THE CILECT CONGRESS 2017

PAGE 2 OF 67

47 48

GENERAL ASSEMBLY MINUTES – WHISTLING WOODS INTERNATIONAL, MUMBAI, INDIA (12 & 14 NOVEMBER 2018)

9.5 THE CILECT CONGRESS 2018

49 49 50

9.6 THE CILECT CONGRESS 2019 9.7 THE CILECT PRIZE

9.7.1 CHANGES OF RULES & PROCESS

50 50 50 51 51 51 52 52

9.7.2 COMPARATIVE TABLE OF PARTICIPATION 2006-2018 9.7.3 THE CILECT PRIZE 2017 WINNERS/NOMINEES 9.7.4 THE CAPA BEST FILM AWARD 2017 9.7.5 THE CIBA BEST FILM AWARD 2017 9.7.6 THE CILECT PRIZE 2018 WINNERS/NOMINEES 9.7.7 THE CAPA BEST FILM AWARD 2018 9.7.8 THE CIBA BEST FILM AWARD 2018

9.8 THE CILECT TEACHING AWARD

52

9.8.1 NOMINATIONS 2017 9.8.2 WINNERS 2017 9.8.3 NOMINATIONS 2018

53 53 53 53 54

9.8.4 WINNERS 2018 9.8.5 THE CILECT TEACHING AWARD 5TH ANNIVERSARY BOOK

9.9 THE CILECT WEBSITE

54

9.9.1 TECHNICAL IMPROVEMENTS 9.9.2 REGIONAL WEBSITES 9.9.3 COLIN YOUNG EX-LIBRIS

54 54 55

9.10 THE CILECT ARCHIVE

55 55

9.11 THE 21ST CENTURY FILM, TV & MEDIA SCHOOL BOOK PROJECT 9.11.1 VOLUME 1 9.11.2 VOLUME 2

55 55

9.12 THE CREN (CILECT RESEARCH EXAMINERS NETWORK) PROJECT 56 9.13 THE ETHICS LAB PROJECT 9.14 THE CILECT LIBRARY CONSORTIUM 9.15 THE CULTURE SHIFT PROJECT 9.16 PARTNERSHIPS

56 57 57 57

PAGE 3 OF 67

GENERAL ASSEMBLY MINUTES – WHISTLING WOODS INTERNATIONAL, MUMBAI, INDIA (12 & 14 NOVEMBER 2018)

9.16.1 NXT ACCELERATOR 9.16.2 MUBI 9.16.3 CUMULUS

9.16.4 POITIERS FILM FESTIVAL 9.16.5 CREATIVE EUROPE

9.16.6 FEISAL

57 58 58 58 58 58 59 59 59 59

9.16.7 ARRI

9.16.8 FILM TERM PROJECT 9.16.9 STUDENT FILM MARKET PROJECT 9.16.10 INTERNATIONAL SUMMIT ON HIGHER ARTS EDUCATION (ISHAE)

9.17 INTER-REGIONAL ACTIVITIES’ SUPPORT 9.18 ORGANIZATIONAL MATTERS

9.18.1 ELECTIONS

60 61 61

9.18.2 ASSESSMENT OF EXECUTIVE DIRECTOR’S WORK PERFORMANCE (2012-2016)

61

9.18.3 REGIONAL COUNCIL CHAIRS’ JOB DESCRIPTION (RESPONSIBILITIES) 9.18.4 CILECT FUTURE

62 62

9.19 FINANCES

63 63 63 63 64 64

10. CILECT STRATEGY & FINANCIAL SUPPORT RULES 2019-2020 10.1 BASIC ACTIVITIES 10.2 NETWORK AND COLLABORATION ACTIVITIES 10.3 NEW PROJECTS 10.4 FINANCIAL SUPPORT RULES 10.4.1 TEACHERS’ FORUMS 10.4.2 CILECT FEE WAIVER PROGRAM 10.4.3 PILOTS

64 64 65 65

10.4.4 FUNDING CRITERIA (VOTED BY THE CILECT GA’2004) 11. CILECT BUDGET 2019-2020 12. CILECT CONGRESS 2019 13. CILECT CONGRESS 2020

65 66 67

PAGE 4 OF 67

GENERAL ASSEMBLY MINUTES – WHISTLING WOODS INTERNATIONAL, MUMBAI, INDIA (12 & 14 NOVEMBER 2018)

1. PARTICIPANTS

1.1 ATTENDEES (FINAL LIST AS OF 17 NOV 2018)

N

123456789

NAME

Silvio Fischbein Maria Marta Antin Mario Santos

COUNTRY

ARGENTINA ARGENTINA ARGENTINA AUSTRALIA AUSTRALIA AUSTRALIA AUSTRALIA AUSTRALIA AUSTRALIA AUSTRALIA AUSTRALIA AUSTRALIA

  • INSTITUTION
  • MEMBER

  • Full
  • Universidad de Buenos Aires (UBA)

  • Universidad del Cine (UCINE)
  • Full

  • Universidad del Cine (UCINE)
  • Full

  • David Balfour
  • Australian Film Televison Radio School (AFTRS)

Australian Film Televison Radio School (AFTRS)
Griffith Film School (GFS)
Full
Rowan Woods Ashley Burgess Erika Addis
Full Full

  • Griffith Film School (GFS)
  • Full

Herman Van Eyken Nico Meissner

  • Griffith Film School (GFS)
  • Full

  • Griffith Film School (GFS)
  • Full

10 James Verdon 11 Jill Holt
Swinburne School of Film and Television (SSFT) Swinburne School of Film and Television (SSFT) Swinburne School of Film and Television (SSFT)
Full Full

  • 12 Mark Freeman
  • Full

University of Melbourne, Victorian College of the
Arts (VCA)
13 Andrew O`Keefe 14 Helen Gaynor
AUSTRALIA AUSTRALIA
Full Full
University of Melbourne, Victorian College of the
Arts (VCA)

15 Cathy Henkel 16 Rachel Landers 17 Asha Chand
AUSTRALIA AUSTRALIA AUSTRALIA BELGIUM
Western Australian Screen Academy (WASA)
University of Technology Sydney
Western Sydney University
Full
Observer Observer

  • Full
  • 18 Etienne Baffrey
  • Institut des Arts de Diffusion (IAD)

Institut National Supérieur des Arts du Spectacle et
Techniques de Diffusion (INSAS)
19 Laurent Gross 20 Frauke Velghe 21 Geert Genbrugge 22 Bert Beyens
BELGIUM BELGIUM BELGIUM BELGIUM BELGIUM BENIN
Full Full Full Full Full Full Full Full Full Full Full
Koninklijke Academie voor Schone Kunsten
(KASK)

Leuven University College of Arts (LUCA) - Campus Narafi

Royal Institute for Theatre, Cinema and Sound
(RITCS)

Royal Institute for Theatre, Cinema and Sound
(RITCS)
23 Patrick Geeraerts 24 Marcellin Zannou 25 Almir Antonio Rosa
Institut Superieur des Metiers de l'Audiovisuel
(ISMA)

Escola de Comunicacoes e Artes da Universidade de Sao Paulo (USP)
BRAZIL
Eduardo Simães dos Santos Mendes
Escola de Comunicacoes e Artes da Universidade de Sao Paulo (USP)

  • 26
  • BRAZIL

Escola de Comunicacoes e Artes da Universidade de Sao Paulo (USP)
27 Maria Dora Mourão 28 Boya Harizanova 29 Stanislav Semerdjiev
BRAZIL
National Academy for Theatre and Film Arts
(NATFA)
BULGARIA BULGARIA
National Academy for Theatre and Film Arts
(NATFA)

PAGE 5 OF 67

GENERAL ASSEMBLY MINUTES – WHISTLING WOODS INTERNATIONAL, MUMBAI, INDIA (12 & 14 NOVEMBER 2018)

30 Gerda Cammaer 31 Barbara Evans 32 Tereza Barta 33 Yingxia Huang 34 Ran Yu
CANADA CANADA CANADA CHINA
Ryerson University, School of Image Arts
York University
Full Full Full Full Full Full
York University
Beijing Film Academy (BFA)
Communication University of China (CUC) Communication University of China (CUC)
CHINA

  • 35 Zhenhu Sun
  • CHINA

CHINA/ HONG
KONG

  • 36 Mohit Kakkar
  • Hong Kong Academy for Performing Arts (HKAPA)
  • Full

37 Javier Olarte 38 Susana Molina 39 Ondrej Zach 40 Zdenek Holy

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