[…] some people who. He'd inherited some people from the pre war railway companies who had re joined as railway men, Charles Potter as an administrator, David Watkin, who'd been on the Southern Railway Film Unit, and a couple of others, and he recruited me and Ian Ferguson as production manager. We wer[…]
[…] the family of Jill Balcon – can anyone can help? David Sharp has been reorganising information in the database removing "interview […]
[…] Roy Lockett about his involvement in the early days . David Sharp knows about the holdings in the BFI , Canal […]
[…] ; and Secretary - Sue Malden , with support from David Sharp , continue to meet on a monthly basis via […]
[…] of each subscriber Michael Dick Ian Noah Sue Mal den David Sharp Martin Sheffield Elaine Burrows Steve Tappin Dated 9 th […]
[…] directors under him. One of them, I think, was [ David Drawnsley], one was [Peter Proud], the other one was […]
Roy Ward Baker (1916 – 2010) had a sixty -year career but is perhaps less well known than should be […]
A brief Memoir from a member of the sound department at MGM Borehamwood which sheds a little light on the […]
!!!!!!Page!1!of!4!!!ONLINE&MEETING:&BEHP&MEMBERSHIP&AND&WEBSITE&PERMISSIONS&&&!Discussions&week&commencing&5&June&2017&By!phone!on!5!June:!Sue!Malden!(SM),!Ian!Noah!(IN)!and!Alison!Bancroft!(AB)!By!phone!on!6!June:!Mike!Dick!(MD),!Ian!Noah!(IN)!and!Alison!Bancroft!(AB)!Via!Skype!Conference!0n!7!June:!David!Sharp!(DS),!Martin!Spence!(MS),!Ian!Noah!(IN)!and!Alison!Bancroft!(AB)!!1.&DISCUSSION&FRAMEWORK&!Discussions!referenced!questions!raised!in!the!draft!Online!Systems!Operations!Manual!(copied!below):!!MEMBERSHIP&AND&PERMISSIONS&Criteria!for!BEHP!mebership!and!joining!procedures!need!to!be!reviewed!and!agreed!by!the!Management!Committee!for!two!main!reasons:!•!Now!the!BEHP!is!formally!constituted,!all!members!have!voting!rights!and!the!BEHP!is!now!more!accountable!to!official!members,!and!open!to!legal!challenge!on!governance!and!administrative!matters.!What!conditions!need!to!be!met!for!someone!to!become!a!member?!•!BEHP!members!have!rights!of!acces!to!additional!information!and!actions!on!the!website,!and!this!right!needs!to!be!accompanied!by!appropriate!terms!and!conditions.!At!the!moment!only!BEHP!members!should!have!access!to!the!members!pages.!Is!there!a!need!for!a!category!of!users!who!are!not!BEHP!members,!but!who!are!given!access!to!the!database!on!specific!terms.!!Website&User!accounts!are!created!for!official!History!Project!members,!following!a!request!from!the!Secretary!(is!this!correct?).!Additional!permissions!are!set!by!Sysadmin!when!requested.!Membership!permissions!and!permissions!management!need!to!be!designed!both!to!facilitate!an!effective!workflow!and!to!limit!damage!in!worst!case!scenarios. The!process!for!adding!members!to!the!system!and!assigning!additional!permissions!is!currently!informal.!With!the!likelihood!of!significant!future!project!growth,!should!this!be!formalised?!Should!people!be!able!to!apply!for!membership!via!the!site?!!&2.&DISCUSSIONS&!Phone!calls!with!Sue!and!Mike!were!informal,!rather!than!agenda!based,!but!their!comments!were!noted!to!feed!into!the!Skype!discussion.!!!& BEHP!Meetings!!Page!2!of!4!!2.1&Membership&Criteria&!Anyone!who!expresses!an!interest!in!film!and!who!can!perhaps!add!to!information!to!that!has!already!been!collected.!(MD)!!With!the!recent!registration!of!BEHP!as!a!company,!we!are!in!a!hybrid!state.!We!need!to!reboot!in!light!of!our!new!legal!status.!Existing!practices!and!management!procedures!need!clarification!and!the!decisionYmaking!process!needs!review!and!updating.!(MS)!!In!terms!of!membership,!we!need!to!start!with!Mem!&!Arts!and!the!definition!of!where!we!stand!legally.!This!is!unlikely!to!allow!for!different!types!of!membership,!i.e.!corporate!membership.!(To!be!checked).!(MS)!!Once!the!question!of!voting!rights!is!clarified,!it!will!provide!a!framework!for!other!issues!and!a!basis!for!making!other!decisions!(e.g.!membership!categories,!permissions!and!who!can!authorise!access).!(MS)!!What’s!the!status!of!partners!like!BECTU!and!BFI!–!do!they!get!voting!rights?!(DS)!!2.2&Membership&Categories&!May!need!different!levels!of!membership!in!terms!of!website!access,!i.e.!volunteer!members,!active!members!and!legacy!(mailing!list)!members!(MD).!!It!is!clear!there!are!currently!different!types!of!members:!•!Mailing&list!–!some!of!the!core!membership,!but!also!silent!partners!who!don’t!appear!at!all!or!possibly!just!at!the!AGM!to!vote.!They!may!not!have!high!levels!of!computer!literacy,!but!certainly!don’t!want!to!upset!this!core!membership!or!restrict!their!ability!to!vote.!•!Volunteers!–!these!tend!to!be!very!active!for!short!period!and!then!go!away.!They!should!have!access!to!website,!but!would!not!necessarily!be!voting!members!from!the!outset.!This!could!change!if!they!stay!with!the!project,!with!them!becoming!a!full!member!or!even!a!Director.!!Editing!rights!and!voting!rights!are!different!issues!and!need!to!be!dealt!with!separately.!(DS)!!Divisions!need!to!be!made.!Effective!board!member!might!not!have!any!access!to!edit!the!website.!(MS)!!With!volunteers,!it!may!be!that!their!permissions!should!be!date!limited!say!to!6!months!and!then!their!interest!needs!to!be!renewed!for!their!access!to!the!website!to!continue.!(DS)!!We!need!a!volunteer!signYoff.!Martin!Sheffield!has!recently!started!volunteering!at!a!museum!and!might!have!info!on!their!volunteer!agreements/arrangements.!(DS)!! BEHP!Meetings!!Page!3!of!4!!Until!proper!procedures!are!in!place,!it!was!agreed!that!volunteers!should!use!offline!methods!of!collecting!data!(e.g.!spreadsheets),!and!that!their!findings!should!be!checked!before!being!handed!to!confirmed!person/s!for!uploading.!(DS,!MS,!IN,!AB)!!Agreement!is!needed!on!file!naming!protocols!(for!photos,!transcripts,!etc.)!and!volunteers!need!to!be!aware!of!copyright!issues.!(AB)!!2.3&Application&process&!Consider!an!online!form!(plus!printed!option!for!those!without!email).!(MD)!!2.4&Forward&planning&!Possibility!of!institutional!membership,!subscriptions!for!academics/universities!(like!IMDB).!We!would!need!to!justify!in!terms!of!value!for!money!and!would!potentially!then!need!to!charge!everyone!for!access.!We!could!also!look!at!possibilities!such!as!a!commercial!relationship!with!IMDB,!so!people!looking!for!information!could!click!straight!through!to!interviews.!We’re!not!ready!yet!and!would!need!to!sit!aside!others!who!charge,!not!compete.!We’d!also!need!to!check!whether!commercial!arrangements!would!conflict!with!Heritage!Lottery!applications.!(SM)!!Corporate!(e.g.!Talking!Pictures),!partners!(e.g.!BECTU,!BFI),!and!academic!(e.g.!BUFVC)!relationships!all!need!to!be!revisited.!Academic!institutions!may!want!access!via!Athens!protocol!–!with!licenced!universities!to!have!access!to!various!materials!created.!Can!see!increasing!demand!from!academic!institutions!and!corporate!organisations!–!may!need!to!deal!with!on!case!by!case!or!set!up!higher!payments!to!allow!use!of!materials!on!an!annual!basis.!All!needs!discussion.!(DS)!!!Discussion!also!needed!about!position!with!BFI,!who!are!relaunching!media!tech!later!this!summer,!and!the!position!with!unYdigitised!data.!(DS)!!3.&NEXT&STA G E&!Proposed:!Based!on!the!outcome!of!discussions,!and!subsequent!feedback!from!other!members!of!the!Management!Committee,!a!draft!membership!policy!to!be!drawn!up!for!approval!at!the!next!meeting.!In!addition!to!the!above!points,!this!policy!would!cover!online!!roles!and!permissions.!!It!was!agreed!at!the!Skype!meeting!that!current!legal!position!and!voting!rights!need!clarification!before!other!issues!can!be!addressed.!!&& BEHP!Meetings!!Page!4!of!4!!Immediate&actions:!!•!MS!to!lead!on!Mem!&!Arts!discussions!!!•!DS!to!send!through!draft!BEHP!Online!Systems!Operations!Manual!with!his!notes,!for!circulation!to!the!Management!Team!!•!The!possibility!of!Ian!(and!Alison!when!appropriate)!joining!the!Management!meeting!via!Skype!to!be!explored,!and!a!Skype!connection!set!up!for!Wednesday’s!meeting!(14!June)!if!agreed.!!•!Management!agreement!to!sought!on!a!regular!programme!of!Skype!meetings.!DS,!MS,!IN!and!AB!agreed!that!this!is!likely!to!be!the!only!practical!way!to!get!through!the!issues!needing!urgent!consideration.!
[…] Roy Lockett, Ex-chair Martin Sheffield, Treasurer and Archive Co-ordinator Sue Malden, Secretary Elaine Burrows, Database and Documentation David Sharpe, Archive and Production Co-ordinator Ian Noah, Digital Development & Communications Steve Tappin, Communications Pic: […]
