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 == | ||
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.
