Group: Manchester/2009-12-14

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  • Location: The Waterhouse
  • Date: 2009-12-14
  • Start time: 19:00

Agenda

Time Agenda Item Objectives Lead
19:00 (+10) Introductions Michael
Last Meeting Adopt minutes Michael
19:10 (+5) Announcements and other business Michael
19:15 (+5) WordCamp UK 2010 Manchester bid Support it? Tim
19:20 (+5) Speakers Confirmed and suggested speakers Michael
19:25 (+5) University societies Progress report Michael
19:30 (+5) MMU Pro-Dev Report on event Michael
19:35 (+5) MDDA Workshop Report on MDDA workshop and future Leslie
19:40 (+5) Factory 2010 Report on Factory 2010 Leslie
19:45 (+5) Software Freedom Day Written reports for Software Freedom Day Leslie and Michael
19:50 (+5) Merchandise Books and stickers status Michael
19:55 (+5) Bank Account Setting one up Leslie
20:05 (+5) LUG Radio Live Report on our presence at LUG Radio Live Leslie
20:10 (+5) Logo Competition Refinement and prize Michael
20:15 (+5) More any other business Michael
20:20 (+5) Next Meeting Time, place, and agenda items Michael
20:25 Finish Call the meeting to a close Michael

Introductions

  • Objectives:
    • Introduce new people to the group.

Last Meeting

  • Objectives:
    • Approval of Minutes of Meeting on 2009-11-09.

Announcements and Any Other Business

  • Objectives:
    • Announce and discuss items that haven't made it to the Agenda.

WordCamp UK 2010 Manchester bid

  • 'Objectives:
    • Decide if we'll support the Wordpress conference in Manchester bid.
  • Supporting material:
    • Tim's email to team Subject: [MFS-Team] [Fwd: WordCamp UK 2010 Manchester bid]

Speakers

  • Objectives:
    • Continue to arrange speakers, especially for January and February.
  • Actions from previous meeting:
    • Mike to write report on bug reporting.
    • Tim to confirm speaker for November.
    • Tim to get speaker for January.

University societies

  • Objectives:
    • Report progress.
    • Ideas?

MMU Pro-Dev

  • Objectives:
    • Report on how event went.
    • Did event help spur on a Manchester University free software society?

MDDA Workshop

  • Objectives:
    • Report on workshop.
    • Planning for future workshops.
  • Actions from previous meeting:
    • Mike to do bug reporting workshop if talk goes ahead.

Factory 2010

  • Objectives:
    • Report on workshop.
    • Decide if we want to use it for talks and workshops.

Software Freedom Day

  • Objectives:
    • Confirm and discuss written reports.
  • Actions from previous meeting:
    • Leslie to write a report.
    • Michael to write a report.

Merchandise

  • Objectives:
    • Book pricing.
    • Ideas to sell books.
    • Stickers status.
  • Supporting material:
    • Lots of books left.
    • Some stickers run out and new stickers available.
  • Actions from previous meeting:
    • Michael to contact book seller about buying more "Free Software, Free Society".
    • Tim to contact FSF for stickers. GPLv3, Defective by Design, Windows7sins.

Bank Account

  • Objectives:
    • Finish setting up bank account.
  • Actions from previous meeting:
    • Leslie to investigate setting up group bank account.

LUG Radio Live

  • Objectives:
    • Report how the event went. What went well and what could be improved.
  • Actions from previous meeting:
    • Mike to write report.

Logo Competition

  • Objectives:
    • Refinement of logo status.
    • Updating the website and promotion material.
  • Actions from previous meeting:
    • Michael to email Pete to discuss refining logo and to discuss getting his prize to him.
    • Michael to ask Luke and team about T-shirt printing.

More any other business

  • Objectives:
    • Any remaining actions from the previous meeting.

Next Meeting

  • Objectives:
    • Review of this meeting.
    • Time and location: 2010-01-11 19:00 at the Waterhouse?
    • List of agenda items to include.

Finish

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