Group: Manchester/2008-05-20/Agenda
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* '''Date:''' 2008-05-20 | * '''Date:''' 2008-05-20 | ||
* '''Start Time:''' 17:30 | * '''Start Time:''' 17:30 | ||
| − | * '''End Time:''' | + | * '''End Time:''' 18:30 |
{| style="text-align: left" border="1" | {| style="text-align: left" border="1" | ||
! Time !! Agenda Item !! Objectives !! Owner | ! Time !! Agenda Item !! Objectives !! Owner | ||
|- | |- | ||
| − | | 17:30 || Introductions || || | + | | 17:30 || Introductions || || Simon |
|- | |- | ||
| - || [[#Last Meeting|Last Meeting]] || Adopt minutes | | - || [[#Last Meeting|Last Meeting]] || Adopt minutes | ||
| − | | | + | | Simon |
|- | |- | ||
| − | | - || Announcements || || | + | | - || Announcements || || Simon |
|- | |- | ||
| 17:35 || [[#Aims|Aims]] | | 17:35 || [[#Aims|Aims]] | ||
| Review and approve aims of the group. | | Review and approve aims of the group. | ||
| + | | Lucy | ||
|- | |- | ||
| 17:45 || [[#Responsibilities|Responsibilities]] | | 17:45 || [[#Responsibilities|Responsibilities]] | ||
| Re-assign speaker liaison; approve and assign new roles. | | Re-assign speaker liaison; approve and assign new roles. | ||
| − | | | + | | Simon |
|- | |- | ||
| − | | | + | | 17:55 || [[#Speakers|Speakers]] |
| Confirmed and suggested speakers | | Confirmed and suggested speakers | ||
| − | | | + | | Simon |
|- | |- | ||
| − | | 18: | + | | 18:05 || [[#Venues|Venues]] |
| Availability of venues; suggested venues | | Availability of venues; suggested venues | ||
| − | | Dave | + | | Dave |
|- | |- | ||
| − | | 18: | + | | 18:15 || [[#Domain|Domain]] |
| Formalise decision on new domain | | Formalise decision on new domain | ||
| − | | | + | | Simon |
|- | |- | ||
| − | | - || [[#IRC Channel|IRC Channel]] | + | | 18:20 || [[#Web Site|Web Site]] (time permitting) |
| + | | Changes to make | ||
| + | | Simon | ||
| + | |- | ||
| + | | - || [[#IRC Channel|IRC Channel]] (time permitting) | ||
| Decision about IRC channel | | Decision about IRC channel | ||
| + | | Tim | ||
|- | |- | ||
| − | | | + | | - || Other Business || |
| − | | | + | | Simon |
| − | | | ||
|- | |- | ||
| − | | 18: | + | | 18:25 || [[#Next Meeting|Next Meeting]] |
| − | |||
| − | |||
| Time, place, and agenda items | | Time, place, and agenda items | ||
| + | | Simon | ||
|- | |- | ||
| − | | 18: | + | | 18:30 || Finish |
|} | |} | ||
| Line 79: | Line 83: | ||
=== Domain === | === Domain === | ||
* ''Objective:'' Formalise whether to set up another domain. | * ''Objective:'' Formalise whether to set up another domain. | ||
| − | |||
| − | |||
| − | |||
=== Web Site === | === Web Site === | ||
* ''Objective:'' List of changes to make to the site | * ''Objective:'' List of changes to make to the site | ||
* ''Actions:'' Assigned persons to make changes. | * ''Actions:'' Assigned persons to make changes. | ||
| + | |||
| + | === IRC Channel === | ||
| + | * ''Objective:'' Decide whether we need an IRC channel. | ||
=== Next Meeting === | === Next Meeting === | ||
Latest revision as of 12:28, 24 September 2010
Contents
Meeting Agenda, May 2008
- Location: Cornerhouse, Oxford Road
- Date: 2008-05-20
- Start Time: 17:30
- End Time: 18:30
| Time | Agenda Item | Objectives | Owner |
|---|---|---|---|
| 17:30 | Introductions | Simon | |
| - | Last Meeting | Adopt minutes | Simon |
| - | Announcements | Simon | |
| 17:35 | Aims | Review and approve aims of the group. | Lucy |
| 17:45 | Responsibilities | Re-assign speaker liaison; approve and assign new roles. | Simon |
| 17:55 | Speakers | Confirmed and suggested speakers | Simon |
| 18:05 | Venues | Availability of venues; suggested venues | Dave |
| 18:15 | Domain | Formalise decision on new domain | Simon |
| 18:20 | Web Site (time permitting) | Changes to make | Simon |
| - | IRC Channel (time permitting) | Decision about IRC channel | Tim |
| - | Other Business | Simon | |
| 18:25 | Next Meeting | Time, place, and agenda items | Simon |
| 18:30 | Finish |
Last Meeting
- Supporting Material: Minutes of Meeting on 2008-04-15
- Objective: Approval of Minutes of Meeting on 2008-04-15.
Aims
- Supporting Material: Draft of Aims.
- Preparation: Review aims.
- Objectives: Approval of aims.
Responsibilities
-
Objectives:
- Re-assign overall responsibility for contact with potential and confirmed speakers.
- Approve and assign role of secretary
- Approve and assign role of spokesperson
Speakers
- Supporting Material: Suggested Speakers
-
Objectives:
- List of confirmed speakers and schedules.
- List of people to contact as potential speakers, and who will be contacting each.
Venues
-
Objectives:
- Progress report on availability of other venues.
- List of suggested venues (in addition to Town Hall, MMU)
- Actions: Dave Page to find availability of suggested venues.
Domain
- Objective: Formalise whether to set up another domain.
Web Site
- Objective: List of changes to make to the site
- Actions: Assigned persons to make changes.
IRC Channel
- Objective: Decide whether we need an IRC channel.
Next Meeting
-
Objectives:
- Review of this meeting.
- Decide time and location.
- Decide agenda items
Back to: Manchester / 2008-05-20
