Group: Manchester/2008-12-08
From LibrePlanet
< Group:Manchester(Redirected from Manchester/2008-12-08)
- Location: The Waterhouse
- Date: 2008-12-08
- Start time: 19:00
Contents
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
- Supporting Material: Minutes of Meeting on 2008-11-10
- Objective: Approval of Minutes of Meeting on 2008-11-10.
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