Group: Manchester/2008-06-09
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| − | * '''Location:''' | + | * '''Location:''' The Waterhouse |
| − | * '''Date:''' 2008-06-09 | + | * '''Date:''' 2008-06-09 |
| − | * '''Start Time:''' 19:00 | + | * '''Start Time:''' 19:00 |
== Agenda == | == Agenda == | ||
{| style="text-align: left" border="1" | {| style="text-align: left" border="1" | ||
| − | ! Time !! Agenda Item !! Objectives !! | + | ! Time !! Agenda Item !! Objectives !! Lead |
|- | |- | ||
| − | |rowspan="3"| + | + | |rowspan="3"| 19:00 (+10) |
| Introductions || || Simon | | Introductions || || Simon | ||
|- | |- | ||
| [[#Last Meeting|Last Meeting]] || Adopt minutes | | [[#Last Meeting|Last Meeting]] || Adopt minutes | ||
| − | | | + | | Paul |
|- | |- | ||
| Announcements || || Simon | | Announcements || || Simon | ||
|- | |- | ||
| − | | +15 || [[#Aims|Aims]] | + | | 19:10 (+15) || [[#Aims|Aims]] |
| Review and approve aims of the group. | | Review and approve aims of the group. | ||
| Lucy | | Lucy | ||
|- | |- | ||
| − | | +15 || [[#Responsibilities|Responsibilities]] | + | | 19:25 (+15) || [[#Responsibilities|Responsibilities]] |
| List responsibilities | | List responsibilities | ||
| Simon | | Simon | ||
|- | |- | ||
| − | | +10 || [[#Speakers|Speakers]] | + | | 19:40 (+10) || [[#Speakers|Speakers]] |
| Confirmed and suggested speakers | | Confirmed and suggested speakers | ||
| Simon | | Simon | ||
|- | |- | ||
| − | | +5 || [[#Venues|Venue]] | + | | 19:50 (+5) || [[#Venues|Venue]] |
| MDDA booking status | | MDDA booking status | ||
| Simon | | Simon | ||
|- | |- | ||
| − | | | + | | 19:55 (+5) || Other Business || |
| − | |||
| − | |||
| − | |||
| − | |||
| Simon | | Simon | ||
|- | |- | ||
| − | | +5 || [[#Next Meeting|Next Meeting]] | + | | 20:00 (+5) || [[#Next Meeting|Next Meeting]] |
| Time, place, and agenda items | | Time, place, and agenda items | ||
| Simon | | Simon | ||
|- | |- | ||
| − | | | + | | 20:05 || Finish |
|} | |} | ||
| Line 55: | Line 51: | ||
=== Responsibilities === | === Responsibilities === | ||
| + | * Previous actions: | ||
| + | ** Simon to draw up a list of responsibilities within the group with a view to seeing if roles can be fitted around them at a later meeting. | ||
* ''Objectives:'' List of responsibilities and possible roles. | * ''Objectives:'' List of responsibilities and possible roles. | ||
=== Speakers === | === Speakers === | ||
| + | * ''Previous actions:'' | ||
| + | ** Dave to contact Mike Fuzz about a potential talk on free software and media. | ||
| + | ** Dave to promote June's talk (OpenStreetMap) to the psychogeographic group. | ||
| + | ** Tim to contact Stephen Fry's agent about the possibility of a talk. | ||
* ''Supporting Material:'' [[Manchester/Speakers#Suggested Speakers|Suggested Speakers]] | * ''Supporting Material:'' [[Manchester/Speakers#Suggested Speakers|Suggested Speakers]] | ||
* ''Objectives:'' List of:- | * ''Objectives:'' List of:- | ||
| − | ** confirmed speakers, and who is | + | ** confirmed speakers, and who is liaising with them; |
| − | ** contacted speakers, and who is | + | ** contacted speakers, and who is liaising with them; |
** potential speakers, and who will be contacting each. | ** potential speakers, and who will be contacting each. | ||
| + | |||
| + | === Venue === | ||
| + | * ''Previous actions:'' | ||
| + | ** Simon to book MDDA through to December once the July meeting is organised. | ||
| + | * ''Objectives:'' Status of room bookings. | ||
| + | |||
| + | === Web Site === | ||
| + | ''Time permitting'' | ||
| + | * ''Supporting Material:'' Current web site. | ||
| + | * ''Objectives:'' List of changes to make to the site. | ||
| + | |||
| + | === Next Meeting === | ||
| + | * ''Objectives:'' | ||
| + | ** Review of this meeting. | ||
| + | ** Decide time and location. | ||
| + | ** Decide agenda items. | ||
Latest revision as of 12:28, 24 September 2010
- Location: The Waterhouse
- Date: 2008-06-09
- Start Time: 19:00
Contents
Agenda
| Time | Agenda Item | Objectives | Lead |
|---|---|---|---|
| 19:00 (+10) | Introductions | Simon | |
| Last Meeting | Adopt minutes | Paul | |
| Announcements | Simon | ||
| 19:10 (+15) | Aims | Review and approve aims of the group. | Lucy |
| 19:25 (+15) | Responsibilities | List responsibilities | Simon |
| 19:40 (+10) | Speakers | Confirmed and suggested speakers | Simon |
| 19:50 (+5) | Venue | MDDA booking status | Simon |
| 19:55 (+5) | Other Business | Simon | |
| 20:00 (+5) | Next Meeting | Time, place, and agenda items | Simon |
| 20:05 | Finish |
Last Meeting
- Supporting Material: Minutes of Meeting on 2008-05-20
- Objective: Approval of Minutes of Meeting on 2008-05-20.
Aims
- Supporting Material: Draft of Aims from Last Meeting
- Objectives Approval of aims.
Responsibilities
- Previous actions:
- Simon to draw up a list of responsibilities within the group with a view to seeing if roles can be fitted around them at a later meeting.
- Objectives: List of responsibilities and possible roles.
Speakers
-
Previous actions:
- Dave to contact Mike Fuzz about a potential talk on free software and media.
- Dave to promote June's talk (OpenStreetMap) to the psychogeographic group.
- Tim to contact Stephen Fry's agent about the possibility of a talk.
- Supporting Material: Suggested Speakers
-
Objectives: List of:-
- confirmed speakers, and who is liaising with them;
- contacted speakers, and who is liaising with them;
- potential speakers, and who will be contacting each.
Venue
-
Previous actions:
- Simon to book MDDA through to December once the July meeting is organised.
- Objectives: Status of room bookings.
Web Site
Time permitting
- Supporting Material: Current web site.
- Objectives: List of changes to make to the site.
Next Meeting
-
Objectives:
- Review of this meeting.
- Decide time and location.
- Decide agenda items.
