Group: Manchester/2009-07-13/Minutes

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Minutes of Meeting of 13th July 2009

Time: 19:00, Monday 13th July 2009.

Present: Lucy (chair), Matt M (minutes), Tim, Mark, Michael.

Apologies: Simon, Jonathan, Leslie

Last Meeting

Minutes of last meeting dated 8th June 2009, were approved as correct.

Announcements

Tim is talking at the Open Source Schools Unconference in his capacity as DEFY co-organiser.

ACTION: - Tim to release his archive of video recordings of Manchester Free Software talks.

Room Bookings

ACTION: - The group agreed that Lucy should book the Salmon Suite at the Lass O'Gowrie pub on Charles Street for the September, October and November talks.

Speakers

Tim has been speaking to Chris Warburton of SFOSS, regarding the November talk. Tim has e-mailed Steve Clayton from Sun Microsystems regarding a potential future speaking engagement. Tim has spoken to a contact at Microsoft regarding a potential future speaking engagement. Tim has e-mailed Noah Slater. Tim has spoken to James of Access-Space Sheffield.

ACTION: - Tim to find out when the Manchester Digital event is to take place.

ACTION: - Tim to chase up more speakers from the Wiki list and elsewhere.

Membership Fees

Michael instigated a brief discussion regarding the potential introduction of group membership fees. The group decided not to proceed with membership fees at this time, but consider soliciting donations where appropriate from event attendees.

The Arcspace Project

Lucy informed the group that Leslie had attended an event at Arcspace the previous Saturday. Lucy informed the group that her and Michael had arranged to meet with Vicky Sinclair of Arcspace, to discuss a Hackspace event during 2010.

ACTION: - Lucy to ask Leslie to update the group regarding his attendance at Arcspace.

Software Freedom Day

Lucy informed the group that Leslie has been making arrangements for the groups participation in Software Freedom Day, including speaking to several DJ's to provide entertainment and the MDDA as a possible venue.

Changes to the Team Mailing List

The new Team mailing list has been successfully implemented.

Any Other Business

Matt Larsen has moved to London, and has not been able to make arrangement for the group's presence at the upcoming Freshers Fair.

The group discussed the future of FSUK.

ACTION: - Tim to setup an IRC meeting with Matt Lee to discuss the future of FSUK.

Next Meeting

10th August 2009