Group: Manchester/2008-12-08

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  • Location: The Waterhouse
  • Date: 2008-12-08
  • 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 (+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) More other business Matt
20:00 (+5) Next Meeting Time, place, and agenda items Lucy
20:05 Finish

Last Meeting

Room Booking

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

Speakers

  • Objectives:
    • Arrange December event.
    • Continue to arrange speakers for next year?
  • Actions from previous meeting:
    • Lucy to bring mince pies for December's social meeting

Books

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

Banking

  • Objectives:
    • Complete the constitution and business plan
    • Finish filling out the form for the bank account
  • Actions from previous meeting:

Action: Lucy to start filling Bank account details out Action: Matt M to write constitution and business plan Action: Lucy to send Matt M details about constitution/what it should say etc.

Marbella Computer Cluster

  • Objectives:
    • Find out the status of the Marbella cafe
    • Find out what is happening with the computers and arrange a temporary home if necessary.


Any other business

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


Next Meeting

  • Objectives:
    • Review of this meeting.
    • Time and location: 2009-01-12 19:00 at the Waterhouse?
    • List of agenda items to include