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Minutes Ga 2014 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) 5 1.2 PROXIES (IN ALPHABETICAL ORDER OF SCHOOLS) 10 1.3 QUORUM 12 2. ELECTIONS 13 2.1 FULL MEMBERS 13 2.2 PRESIDENT 13 2.3 REGIONAL COUNCILS 13 2.4 CILECT EXECUTIVE COUNCIL – COMPOSITION 15 2.5 REGIONAL COUNCILS – COMPOSITION 15 2.6 APPROVAL OF DOCUMENTS 16 3. REPORT OF THE CILECT PRESIDENT 16 4. REPORT OF THE CAPA CHAIR 20 5. REPORT OF THE CARA CHAIR 25 6. REPORT OF THE CIBA CHAIR 26 7. REPORT OF THE CNA CHAIR 27 8. REPORT OF THE GEECT CHAIR 29 9. REPORT OF THE CILECT EXECUTIVE DIRECTOR 45 9.1 EXECUTIVE COUNCIL MEETINGS 45 9.2 MEMBERSHIP 45 9.2.1 REQUESTED INFORMATION FOR MEMBERSHIP 45 9.2.2 CANDIDATE MEMBERS 46 9.2.3 REMOVALS FROM MEMBERSHIP 46 9.2.4 RESIGNATIONS FROM MEMBERSHIP 46 9.2.5 HONORARY MEMBERSHIP 46 9.2.6 CILECT MEMBERSHIP BENEFITS 46 9.3 THE CILECT CONGRESS 2016 47 9.4 THE CILECT CONGRESS 2017 48 PAGE 2 OF 67 GENERAL ASSEMBLY MINUTES – WHISTLING WOODS INTERNATIONAL, MUMBAI, INDIA (12 & 14 NOVEMBER 2018) 9.5 THE CILECT CONGRESS 2018 49 9.6 THE CILECT CONGRESS 2019 49 9.7 THE CILECT PRIZE 50 9.7.1 CHANGES OF RULES & PROCESS 50 9.7.2 COMPARATIVE TABLE OF PARTICIPATION 2006-2018 50 9.7.3 THE CILECT PRIZE 2017 WINNERS/NOMINEES 50 9.7.4 THE CAPA BEST FILM AWARD 2017 51 9.7.5 THE CIBA BEST FILM AWARD 2017 51 9.7.6 THE CILECT PRIZE 2018 WINNERS/NOMINEES 51 9.7.7 THE CAPA BEST FILM AWARD 2018 52 9.7.8 THE CIBA BEST FILM AWARD 2018 52 9.8 THE CILECT TEACHING AWARD 52 9.8.1 NOMINATIONS 2017 53 9.8.2 WINNERS 2017 53 9.8.3 NOMINATIONS 2018 53 9.8.4 WINNERS 2018 53 9.8.5 THE CILECT TEACHING AWARD 5TH ANNIVERSARY BOOK 54 9.9 THE CILECT WEBSITE 54 9.9.1 TECHNICAL IMPROVEMENTS 54 9.9.2 REGIONAL WEBSITES 54 9.9.3 COLIN YOUNG EX-LIBRIS 55 9.10 THE CILECT ARCHIVE 55 9.11 THE 21ST CENTURY FILM, TV & MEDIA SCHOOL BOOK PROJECT 55 9.11.1 VOLUME 1 55 9.11.2 VOLUME 2 55 9.12 THE CREN (CILECT RESEARCH EXAMINERS NETWORK) PROJECT 56 9.13 THE ETHICS LAB PROJECT 56 9.14 THE CILECT LIBRARY CONSORTIUM 57 9.15 THE CULTURE SHIFT PROJECT 57 9.16 PARTNERSHIPS 57 PAGE 3 OF 67 GENERAL ASSEMBLY MINUTES – WHISTLING WOODS INTERNATIONAL, MUMBAI, INDIA (12 & 14 NOVEMBER 2018) 9.16.1 NXT ACCELERATOR 57 9.16.2 MUBI 58 9.16.3 CUMULUS 58 9.16.4 POITIERS FILM FESTIVAL 58 9.16.5 CREATIVE EUROPE 58 9.16.6 FEISAL 58 9.16.7 ARRI 59 9.16.8 FILM TERM PROJECT 59 9.16.9 STUDENT FILM MARKET PROJECT 59 9.16.10 INTERNATIONAL SUMMIT ON HIGHER ARTS EDUCATION (ISHAE) 59 9.17 INTER-REGIONAL ACTIVITIES’ SUPPORT 60 9.18 ORGANIZATIONAL MATTERS 61 9.18.1 ELECTIONS 61 9.18.2 ASSESSMENT OF EXECUTIVE DIRECTOR’S WORK PERFORMANCE (2012-2016) 61 9.18.3 REGIONAL COUNCIL CHAIRS’ JOB DESCRIPTION (RESPONSIBILITIES) 62 9.18.4 CILECT FUTURE 62 9.19 FINANCES 63 10. CILECT STRATEGY & FINANCIAL SUPPORT RULES 2019-2020 63 10.1 BASIC ACTIVITIES 63 10.2 NETWORK AND COLLABORATION ACTIVITIES 63 10.3 NEW PROJECTS 64 10.4 FINANCIAL SUPPORT RULES 64 10.4.1 TEACHERS’ FORUMS 64 10.4.2 CILECT FEE WAIVER PROGRAM 64 10.4.3 PILOTS 65 10.4.4 FUNDING CRITERIA (VOTED BY THE CILECT GA’2004) 65 11. CILECT BUDGET 2019-2020 65 12. CILECT CONGRESS 2019 66 13. CILECT CONGRESS 2020 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 NAME COUNTRY INSTITUTION MEMBER 1 Silvio Fischbein ARGENTINA Universidad de Buenos Aires (UBA) Full 2 Maria Marta Antin ARGENTINA Universidad del Cine (UCINE) Full 3 Mario Santos ARGENTINA Universidad del Cine (UCINE) Full 4 David Balfour AUSTRALIA Australian Film Televison Radio School (AFTRS) Full 5 Rowan Woods AUSTRALIA Australian Film Televison Radio School (AFTRS) Full 6 Ashley Burgess AUSTRALIA Griffith Film School (GFS) Full 7 Erika Addis AUSTRALIA Griffith Film School (GFS) Full 8 Herman Van Eyken AUSTRALIA Griffith Film School (GFS) Full 9 Nico Meissner AUSTRALIA Griffith Film School (GFS) Full 10 James Verdon AUSTRALIA Swinburne School of Film and Television (SSFT) Full 11 Jill Holt AUSTRALIA Swinburne School of Film and Television (SSFT) Full 12 Mark Freeman AUSTRALIA Swinburne School of Film and Television (SSFT) Full University of Melbourne, Victorian College of the 13 Andrew O`Keefe AUSTRALIA Full Arts (VCA) University of Melbourne, Victorian College of the 14 Helen Gaynor AUSTRALIA Full Arts (VCA) 15 Cathy Henkel AUSTRALIA Western Australian Screen Academy (WASA) Full 16 Rachel Landers AUSTRALIA University of Technology Sydney Observer 17 Asha Chand AUSTRALIA Western Sydney University Observer 18 Etienne Baffrey BELGIUM Institut des Arts de Diffusion (IAD) Full Institut National Supérieur des Arts du Spectacle et 19 Laurent Gross BELGIUM Full Techniques de Diffusion (INSAS) Koninklijke Academie voor Schone Kunsten 20 Frauke Velghe BELGIUM Full (KASK) Leuven University College of Arts (LUCA) - Cam- 21 Geert Genbrugge BELGIUM Full pus Narafi Royal Institute for Theatre, Cinema and Sound 22 Bert Beyens BELGIUM Full (RITCS) Royal Institute for Theatre, Cinema and Sound 23 Patrick Geeraerts BELGIUM Full (RITCS) Institut Superieur des Metiers de l'Audiovisuel 24 Marcellin Zannou BENIN Full (ISMA) Escola de Comunicacoes e Artes da Universidade 25 Almir Antonio Rosa BRAZIL Full de Sao Paulo (USP) Eduardo Simães dos Escola de Comunicacoes e Artes da Universidade 26 BRAZIL Full Santos Mendes de Sao Paulo (USP) Escola de Comunicacoes e Artes da Universidade 27 Maria Dora Mourão BRAZIL Full de Sao Paulo (USP) National Academy for Theatre and Film Arts 28 Boya Harizanova BULGARIA Full (NATFA) National Academy for Theatre and Film Arts 29 Stanislav Semerdjiev BULGARIA Full (NATFA) PAGE 5 OF 67 GENERAL ASSEMBLY MINUTES – WHISTLING WOODS INTERNATIONAL, MUMBAI, INDIA (12 & 14 NOVEMBER 2018) 30 Gerda Cammaer CANADA Ryerson University, School of Image Arts Full 31 Barbara Evans CANADA York University Full 32 Tereza Barta CANADA York University Full 33 Yingxia Huang CHINA Beijing Film Academy (BFA) Full 34 Ran Yu CHINA Communication University of China (CUC) Full 35 Zhenhu Sun CHINA Communication University of China (CUC) Full CHINA/ HONG 36 Mohit Kakkar Hong Kong Academy for Performing Arts (HKAPA) Full KONG 37 Javier Olarte COLOMBIA Universidad Nacional de Colombia (UNAL) Full 38 Susana Molina CUBA Escuela Internacional de Cine y Television (EICTV) Full 39 Ondrej Zach CZECHIA Filmová a Televizní Fakulta (FAMU) Full 40 Zdenek Holy CZECHIA Filmová a Televizní Fakulta (FAMU) Full 41 Libor Nemeŝkal CZECHIA Tomas Bata University (TBU) Full Tzara Tristana 42 DENMARK Den Danske Filmskole (DDF) Full Schwab-Hazekamp 43 Vinca Wiedemann DENMARK Den Danske Filmskole (DDF) Full 44 Anna Heiskanen FINLAND Aalto University, ELO Film School Full 45 Hanna Maylett FINLAND Aalto University, ELO Film School Full 46 Arto Koskinen FINLAND Tampere University of Applied Sciences (TUAS) Full 47 Lucile Walter Sharma FRANCE 3iS (Institut International de l`Image et du Son) Full École Nationale Supérieure des Métiers de l’Image 48 Julie Tingaud FRANCE Full et du Son (La FÉMIS) Nathalie Coste Cer- École Nationale Supérieure des Métiers de l’Image 49 FRANCE Full dan et du Son (La FÉMIS) 50 Vincent Lowy FRANCE École Nationale Supérieure Louis Lumière (ENSLL) Full École Supérieure d’Etudes Cinématographiques 51 Jerome Enrico FRANCE Full (ESEC) 52 Rusta Mizani GERMANY Deutsche Film- und Fernsehakademie (DFFB) Full 53 Ben Gibson GERMANY Deutsche Film- und Fernsehakademie (DFFB) Full 54 Guido Lukoschek GERMANY Filmakademie Baden-Wuerttemberg (FABW) Full 55 Thomas Schadt GERMANY Filmakademie Baden-Wuerttemberg (FABW) Full Hochschule für Fernsehen und Film München 56 Andreas Gruber GERMANY Full (HFF) Hochschule für Fernsehen und Film München 57 Bettina Reitz-Labbert GERMANY Full (HFF) 58 Simone Stewens GERMANY internationale filmschule köln (ifs) Full Sunedria Nicholls- 59 GERMANY internationale filmschule köln (ifs) Full Gartner 60 Christian Richter GERMANY Arnold & Richter Cine Technik Observer Hochschule für Fernsehen und Film München 61 Sylvain Cruiziat GERMANY CP Winner (HFF) 62 Gyorgyi Falvai HUNGARY Moholy-Nagy University of Art and Design (MOME) Full 63 Jozsef Fülöp HUNGARY Moholy-Nagy University of Art and Design (MOME) Full 64 Zita Mara Vadasz HUNGARY Moholy-Nagy University of Art and Design (MOME) Full PAGE 6 OF 67 GENERAL ASSEMBLY MINUTES – WHISTLING WOODS INTERNATIONAL, MUMBAI, INDIA (12 & 14 NOVEMBER 2018) Annapurna International School of Film & Media 65 Amala Akkineni INDIA Full (AISFM) Annapurna International School of Film & Media 66 Bala Raj INDIA Full (AISFM) 67 Mandar Dattaray INDIA Film and Television Institute of India (FTII) Full 68 Bhupendra Kainthola INDIA Film and Television Institute of India (FTII) Full 69 Deb Kamal Ganguly INDIA Film and Television Institute of India (FTII) Full 70 Dhiraj Meshram INDIA Film and Television Institute of India (FTII) Full 71 Milind Damle INDIA Film and Television Institute of India (FTII) Full 72 Milindkumar Joshi INDIA Film and Television Institute of India (FTII) Full 73 Sandeep Chatterjee INDIA Film and Television Institute of India (FTII) Full 74 Debamitra Mitra INDIA Satyajit Ray Film and Television Institute (SRFTI) Full 75 Chaitanya Chinchlikar INDIA Whistling Woods International (WWI) Full 76 Meghna Gai Puri INDIA Whistling Woods International (WWI) Full 77 Rahul Puri INDIA Whistling Woods International (WWI) Full 78 Ravi Gupta INDIA Whistling Woods
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