Group: Manchester/2008-11-10

From LibrePlanet
Jump to: navigation, search
  • Location: Marbella Cafe
  • Date: 2008-11-10
  • Start time: 19:00

Agenda

Time Agenda Item Objectives Lead
19:00 (+10) Introductions Paul
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 Simon
19:20 (+10) Speakers Confirmed and suggested speakers Lucy
19:30 (+5) Books An update of the books from the FSF Lucy
19:35 (+10) Banking Application for a bank account Lucy
19:45 (+10) Marbella LTSP Cluster An update on the computers in the Marbella Cafe DaveP
19:55 (+5) Logo Discussion and decision on a MFS Logo Lucy
20:00 (+5) More other business Matt
20:05 (+5) Next Meeting Time, place, and agenda items Matt
20:10 Finish

Last Meeting

Room Booking

  • Objectives:
    • Confirm the status of current room bookings at the MDDA
    • Arrange to book some of next year's meetings with the MDDA

Speakers

  • Objectives:
    • Arrange December event.
    • Continue to arrange speakers for next year.
  • Actions from previous meeting:
    • Dave to make cupcakes for the November meeting to celebrate MFS first birthday, as a precursor to the party in December.
    • Dave to email the list to find out how people feel about having fewer talks and more social events in future.
    • Tim to contact a primary school that runs LTSP and a co-op (plings?) for potential speakers.

Books

  • Objectives:
    • An update on the 120 books from the FSF
  • Previous Actions:
    • Lucy to confirm the price of the books and to update Matt Lee on the arrangements.

Banking

  • Objectives:
    • Fill in the application form for a group bank account with the CO-OP
  • Previous Actions:
    • Matt to look into creating a business plan and constitution for the banking application.

Marbella LTSP Cluster

  • Objectives:
    • Update on the status of the Marbella Cafe computers and what still needs to be done.
  • Previous Actions:
    • Dave to write an article and submit to local magazines.
    • Dave to create a procedures manual and share knowledge of the system setup.
    • Janey to organise some wallpaper and images for a default home page.
    • Janey to contact the ISP to find out the current usage limits.
    • Lucy to create a home page from Janey's images.

Logo

  • Objectives:
    • Decide on a logo for MFS

Any other Business

    • Status of any actions from the last meeting not yet discussed.
    • Status of relationship with NWDC (NorthWest Digital Communites). Do we need to appoint a liaison?

Next Meeting

  • Objectives:
    • Review of this meeting.
    • Time and location: 2008-11-10 19:00 at the Waterhouse?
    • List of agenda items to include
Retrieved from "https://libreplanet.org/wiki?title=Group:Manchester/2008-11-10&oldid=18741"