Group: Manchester/2008-10-13
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| 19:10 (+5) || Announcements and other business || || Simon | | 19:10 (+5) || Announcements and other business || || Simon | ||
|- | |- | ||
| − | | 19:15 (+ | + | | 19:15 (+5) || [[#Election|Election]] || Announcement of election for chairperson || Simon |
| − | | Announcement of election for chairperson || Simon | ||
|- | |- | ||
| − | | 19: | + | | 19:20 (+10) || [[#Speakers|Speakers]] || Confirmed and suggested speakers || Lucy |
| − | | Confirmed and suggested speakers || | ||
|- | |- | ||
| − | | 19: | + | | 19:30 (+10) || [[#Books|Books]] || An update of the books from the FSF || Lucy |
| − | |||
|- | |- | ||
| − | | 19:45 (+10) || [[#Linux Expo|Linux Expo]] || | + | | 19:40 (+5) || [[#Software Freedom Day Review|Software Freedom Day Review]] || Review of the event || Dave |
| − | Final planning for the event || Dave | + | |- |
| + | | 19:45 (+10) || [[#Linux Expo|Linux Expo]] || Final planning for the event || Dave | ||
|- | |- | ||
| 19:55 (+5) || More other business|| || Matt | | 19:55 (+5) || More other business|| || Matt | ||
|- | |- | ||
| − | | 20:00 (+5) || [[#Next Meeting|Next Meeting]] | + | | 20:00 (+5) || [[#Next Meeting|Next Meeting]] || Time, place, and agenda items || Matt |
| − | | Time, place, and agenda items || Matt | ||
|- | |- | ||
| 20:05 || Finish | | 20:05 || Finish | ||
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=== Last Meeting === | === Last Meeting === | ||
| − | * ''Supporting Material:'' [[Manchester/2008- | + | * ''Supporting Material:'' [[Manchester/2008-09-08/Minutes|Minutes of Meeting on 2008-09-08]] |
| − | * ''Objective:'' Approval of Minutes of Meeting on 2008- | + | * ''Objective:'' Approval of Minutes of Meeting on 2008-09-08. |
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=== Speakers === | === Speakers === | ||
| + | * ''Objectives:'' | ||
| + | ** List of lightning talks for October's talk. | ||
| + | ** Arrange November and December events. | ||
| + | |||
* ''Actions from previous meeting:'' | * ''Actions from previous meeting:'' | ||
| − | ** | + | ** Lucy to contact John Pinner, (Mr) Ben Thorpe, Ian Lynch, Axiom Tech. |
| − | + | ** Simon to contact Harald Welte again. | |
| − | ** Harald Welte | + | ** Dave to contact someone else from Bristol Wireless. |
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| − | |||
| − | |||
| − | ** | ||
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=== Books === | === Books === | ||
| Line 66: | Line 55: | ||
* ''Previous Actions:'' | * ''Previous Actions:'' | ||
| − | + | ** Lucy to confirm the price of the books and to update Matt Lee on the arrangements. | |
| + | ** Simon to find out how Open Street Map are set up. | ||
| + | ** Lucy to speak to the CO-OP bank about our options, once Simon has spoken to the OSM. | ||
=== Software Freedom Day Review === | === Software Freedom Day Review === | ||
| Line 75: | Line 66: | ||
* ''Objectives:'' | * ''Objectives:'' | ||
** To finalise the upcoming event. | ** To finalise the upcoming event. | ||
| + | |||
| + | * ''Previous Actions:'' | ||
| + | ** Simon to contact the FSF to see if they have a stall there. | ||
=== Next Meeting === | === Next Meeting === | ||
Latest revision as of 12:28, 24 September 2010
- Location: The Waterhouse
- Date: 2008-10-13
- Start time: 19:00
Contents
Agenda
| Time | Agenda Item | Objectives | Lead |
|---|---|---|---|
| 19:00 (+10) | Introductions | Paul | |
| Last Meeting | Adopt minutes | Lucy | |
| 19:10 (+5) | Announcements and other business | Simon | |
| 19:15 (+5) | Election | Announcement of election for chairperson | Simon |
| 19:20 (+10) | Speakers | Confirmed and suggested speakers | Lucy |
| 19:30 (+10) | Books | An update of the books from the FSF | Lucy |
| 19:40 (+5) | Software Freedom Day Review | Review of the event | Dave |
| 19:45 (+10) | Linux Expo | Final planning for the event | Dave |
| 19:55 (+5) | More other business | Matt | |
| 20:00 (+5) | Next Meeting | Time, place, and agenda items | Matt |
| 20:05 | Finish |
Last Meeting
- Supporting Material: Minutes of Meeting on 2008-09-08
- Objective: Approval of Minutes of Meeting on 2008-09-08.
Election
-
Objectives:
- Announce a date for the candidate nominations and for the election.
Speakers
-
Objectives:
- List of lightning talks for October's talk.
- Arrange November and December events.
-
Actions from previous meeting:
- Lucy to contact John Pinner, (Mr) Ben Thorpe, Ian Lynch, Axiom Tech.
- Simon to contact Harald Welte again.
- Dave to contact someone else from Bristol Wireless.
Books
-
Objectives:
- An update on the 120 books from the FSF
-
Previous Actions:
- Lucy to confirm the price of the books and to update Matt Lee on the arrangements.
- Simon to find out how Open Street Map are set up.
- Lucy to speak to the CO-OP bank about our options, once Simon has spoken to the OSM.
Software Freedom Day Review
-
Objectives:
- To discuss and evaluate the software freedom day event at the Marbella Cafe.
Linux Expo
-
Objectives:
- To finalise the upcoming event.
-
Previous Actions:
- Simon to contact the FSF to see if they have a stall there.
Next Meeting
-
Objectives:
- Review of this meeting.
- Time and location: 2008-11-10 19:00 at the Waterhouse?
- List of agenda items to include
