Group: Manchester/2008-05-20/Agenda
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Contents
Meeting Agenda, May 2008
- Location: Cornerhouse, Oxford Road
- Date: 2008-05-20
- Start Time: 17:30
- End Time: 18:30
Time | Agenda Item | Objectives | Owner |
---|---|---|---|
17:30 | Introductions | Simon | |
- | Last Meeting | Adopt minutes | Simon |
- | Announcements | Simon | |
17:35 | Aims | Review and approve aims of the group. | Lucy |
17:45 | Responsibilities | Re-assign speaker liaison; approve and assign new roles. | Simon |
17:55 | Speakers | Confirmed and suggested speakers | Simon |
18:05 | Venues | Availability of venues; suggested venues | Dave |
18:15 | Domain | Formalise decision on new domain | Simon |
18:20 | Web Site (time permitting) | Changes to make | Simon |
- | IRC Channel (time permitting) | Decision about IRC channel | Tim |
- | Other Business | Simon | |
18:25 | Next Meeting | Time, place, and agenda items | Simon |
18:30 | Finish |
Last Meeting
- Supporting Material: Minutes of Meeting on 2008-04-15
- Objective: Approval of Minutes of Meeting on 2008-04-15.
Aims
- Supporting Material: Draft of Aims.
- Preparation: Review aims.
- Objectives: Approval of aims.
Responsibilities
-
Objectives:
- Re-assign overall responsibility for contact with potential and confirmed speakers.
- Approve and assign role of secretary
- Approve and assign role of spokesperson
Speakers
- Supporting Material: Suggested Speakers
-
Objectives:
- List of confirmed speakers and schedules.
- List of people to contact as potential speakers, and who will be contacting each.
Venues
-
Objectives:
- Progress report on availability of other venues.
- List of suggested venues (in addition to Town Hall, MMU)
- Actions: Dave Page to find availability of suggested venues.
Domain
- Objective: Formalise whether to set up another domain.
Web Site
- Objective: List of changes to make to the site
- Actions: Assigned persons to make changes.
IRC Channel
- Objective: Decide whether we need an IRC channel.
Next Meeting
-
Objectives:
- Review of this meeting.
- Decide time and location.
- Decide agenda items
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