Group: Manchester/2009-09-07
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| 19:10 (+5) || Announcements and other business || || Lucy | | 19:10 (+5) || Announcements and other business || || Lucy | ||
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| − | | 19: | + | | 19:15 (+10) || [[#Speakers|Speakers]] || Confirmed and suggested speakers || Tim |
|- | |- | ||
| − | | 19: | + | | 19:25 (+5) || [[#Software Freedom Day|Software Freedom Day]] || Plans for Software Freedom Day || Leslie |
|- | |- | ||
| − | | 19: | + | | 19:30 (+10) || [[#Merchandise|Merchandise]] || Stickers, badges and more || Tim |
|- | |- | ||
| 19:40 (+5) || [[#Upcoming Chairperson Elections|Upcoming Chairperson Elections]] || Proposed voting schedule for the chairperson elections || Lucy | | 19:40 (+5) || [[#Upcoming Chairperson Elections|Upcoming Chairperson Elections]] || Proposed voting schedule for the chairperson elections || Lucy | ||
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* ''Objectives:'' | * ''Objectives:'' | ||
** Review of this meeting. | ** Review of this meeting. | ||
| − | ** Time and location: 2009- | + | ** Time and location: 2009-10-12 19:00 at the Waterhouse? |
** List of agenda items to include | ** List of agenda items to include | ||
Latest revision as of 12:28, 24 September 2010
- Location: The Waterhouse
- Date: 2009-09-07
- 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 | Lucy | |
| 19:15 (+10) | Speakers | Confirmed and suggested speakers | Tim |
| 19:25 (+5) | Software Freedom Day | Plans for Software Freedom Day | Leslie |
| 19:30 (+10) | Merchandise | Stickers, badges and more | Tim |
| 19:40 (+5) | Upcoming Chairperson Elections | Proposed voting schedule for the chairperson elections | Lucy |
| 19:45 (+5) | More other business | Lucy | |
| 19:50 (+5) | Next Meeting | Time, place, and agenda items | Lucy |
| 19:55 | Finish |
Last Meeting
- Supporting Material: Minutes of Meeting on 2009-08-10
- Objective: Approval of Minutes of Meeting on 2009-08-10.
Announcements and Any Other Business
Speakers
-
Objectives:
- Continue to arrange speakers, especially for August and September
-
Actions from previous meeting:
- Tim to find out when the Manchester Digital event is to take place.
- Tim to chase up more speakers from the Wiki list and elsewhere.
Software Freedom Day
-
Objectives:
- Update on progress.
- Getting volunteers and promoting the event..
Merchandise
-
Supporting material:
- Request stickers and badges from the FSF and FSFE?
- Generate our own stickers?
Upcoming Chairperson Elections
-
Objectives:
- Confirm election timetable.
- Ask Paul Waring to be the independent vote counter again.
-
Supporting material:
- Proposed dates for the election:
- 2nd October - Nominations open.
- 16th October - Nominations close.
- 19th October - Announce nominations.
- 20th October - Voting begins.
- 4th November - Voting closes.
- 8th November - Results announced.
- 9th November - Handover at admin meeting.
Any other business
-
Supporting material:
- Any remaining actions from the previous meeting.
- Tim to contact Matt Lee to arrange an IRC meeting about the running and future of FSUK.
Next Meeting
-
Objectives:
- Review of this meeting.
- Time and location: 2009-10-12 19:00 at the Waterhouse?
- List of agenda items to include
