Group: Manchester/2008-01-13

From LibrePlanet
Jump to: navigation, search
  • Location: The Waterhouse
  • Date: 2008-01-12
  • Start time: 19:00

Agenda

Time Agenda Item Objectives Lead
19:00 (+10) Introductions Lucy
Last Meeting Adopt minutes Lucy
19:10 (+5) Announcements and other business Simon
19:15 (+5) Room Booking Status of room booking for meetings at the MDDA Lucy
19:20 (+10) Speakers Confirmed and suggested speakers Lucy
19:30 (+5) Books An update of the books from the FSF Michael
19:35 (+5) Banking Application for a bank account Lucy
19:40 (+10) Money and Merchandise Discussion of badges and money raised so far Lucy
19:50 (+10) Marbella LTSP Cluster An update on the computers in the Marbella Cafe Michael
20:00 (+10) The Arcspace Project An update on the Arcspace Project Michael
20:05 (+5) More other business Matt
20:10 (+5) Next Meeting Time, place, and agenda items Lucy
20:15 Finish

Last Meeting

Room Booking

  • Objectives:
    • Confirm the status of current room bookings at the MDDA

Speakers

  • Objectives:
    • Continue to arrange speakers?
  • Actions from previous meeting:
    • Tim and Dave to chase up some potential speakers

Books

  • Objectives:
    • Get the books delivered
  • Actions from previous meeting:
    • Michael to contact Matt Lee about delivery.

Banking

  • Objectives:
    • Finish filling out the form for the bank account
  • Supporting material:
    • The bank details and current address (and previous address if moved within the last 3 years) of all members who will be responsible for the bank account.
    • Signatures from all members who wish to be signatories on the account.
  • Actions from previous meeting:

Action: Matt M to write constitution and business plan

Money and Merchandise

  • Objectives:
    • Ideas on selling the remaining badges.
  • Supporting material:
    • From Simon: "I still have the box of badges, stickers, etc, and the £4 from those we sold on SFD’08. The money could be put into the proposed account. Eventually the proceeds should go to the FSF."

Marbella Computer Cluster

  • Objectives:
    • Find out the status of the Marbella cafe
    • Find out what has happened with the computers
  • Actions from previous meeting:

Action: Michael to help move the computers

The Arcspace Project

  • Objectives:
    • Find out the current status of the Arcspace project after the AGM
    • Get consensus on MFS involvement in the project

Any other business

  • Supporting material:
    • Any remaining actions from the previous meeting.


Next Meeting

  • Objectives:
    • Review of this meeting.
    • Time and location: 2009-02-09 19:00 at the Waterhouse?
    • List of agenda items to include
Retrieved from "https://libreplanet.org/wiki?title=Group:Manchester/2008-01-13&oldid=18681"