Group: Manchester/2008-11-10

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| 19:10 (+5) || Announcements and other business || || Simon
 
| 19:10 (+5) || Announcements and other business || || Simon
 
|-
 
|-
−
| 19:15 (+10) || [[#Room Booking|Room Booking]] || Status of room booking for meetings at the MDDA || Simon
+
| 19:15 (+5) || [[#Room Booking|Room Booking]] || Status of room booking for meetings at the MDDA || Simon
 
|-
 
|-
−
| 19:25 (+10) || [[#Speakers|Speakers]] || Confirmed and suggested speakers || Lucy
+
| 19:20 (+10) || [[#Speakers|Speakers]] || Confirmed and suggested speakers || Lucy
 
|-
 
|-
−
| 19:35 (+10) || [[#Books|Books]] || An update of the books from the FSF || Lucy
+
| 19:30 (+5) || [[#Books|Books]] || An update of the books from the FSF || Lucy
 
|-
 
|-
−
| 19:40 (+10) || [[#Banking|Banking]] || Application for a bank account || Lucy
+
| 19:35 (+10) || [[#Banking|Banking]] || Application for a bank account || Lucy
 
|-
 
|-
−
| 19:50 (+5) || More other business|| || Matt
+
| 19:45 (+10) || [[#Marbella LTSP Cluster|Marbella LTSP Cluster]] || An update on the computers in the Marbella Cafe || DaveP
 
|-
 
|-
−
| 20:00 (+5) || [[#Next Meeting|Next Meeting]] || Time, place, and agenda items || Matt
+
| 19:55 (+5) || [[#Logo|Logo]] || Discussion and decision on a MFS Logo || Lucy
 
|-
 
|-
−
| 20:05 || Finish
+
| 20:00 (+5) || More other business|| || Matt
 +
|-
 +
| 20:05 (+5) || [[#Next Meeting|Next Meeting]] || Time, place, and agenda items || Matt
 +
|-
 +
| 20:10 || Finish
 
|}
 
|}
  
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=== Room Booking ===
 
=== Room Booking ===
 
* ''Objectives:''
 
* ''Objectives:''
−
** Confirm current room booking with the MDDA
+
** Confirm the status of current room bookings at the MDDA
 
** Arrange to book some of next year's meetings with the MDDA
 
** Arrange to book some of next year's meetings with the MDDA
  
 
=== Speakers ===
 
=== Speakers ===
 
* ''Objectives:''
 
* ''Objectives:''
−
** List of lightning talks for October's talk.
+
** Arrange December event.
−
** Arrange November and December events.
+
** Continue to arrange speakers for next year.
  
 
* ''Actions from previous meeting:''
 
* ''Actions from previous meeting:''
 +
** Dave to make cupcakes for the November meeting to celebrate MFS first birthday, as a precursor to the party in December.
 +
** Dave to email the list to find out how people feel about having fewer talks and more social events in future.
 +
** Tim to contact a primary school that runs LTSP and a co-op (plings?) for potential speakers.
  
 
=== Books ===
 
=== Books ===
Line 51: Line 58:
 
* ''Previous Actions:''
 
* ''Previous Actions:''
 
** Lucy to confirm the price of the books and to update Matt Lee on the arrangements.
 
** 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.
 
  
 
=== Banking ===
 
=== Banking ===
 
* ''Objectives:''
 
* ''Objectives:''
 
** Fill in the application form for a group bank account with the CO-OP
 
** Fill in the application form for a group bank account with the CO-OP
 +
 +
* ''Previous Actions:''
 +
** Matt to look into creating a business plan and constitution for the banking application.
 +
 +
=== Marbella LTSP Cluster ===
 +
* ''Objectives:''
 +
** Update on the status of the Marbella Cafe computers and what still needs to be done.
 +
 +
* ''Previous Actions:''
 +
** Dave to write an article and submit to local magazines.
 +
** Dave to create a procedures manual and share knowledge of the system setup.
 +
** Janey to organise some wallpaper and images for a default home page.
 +
** Janey to contact the ISP to find out the current usage limits.
 +
** Lucy to create a home page from Janey's images.
 +
 +
=== Logo ===
 +
* ''Objectives:''
 +
** Decide on a logo for MFS
 +
 +
=== Any other Business ===
 +
** Status of any actions from the last meeting not yet discussed.
 +
** Status of relationship with NWDC (NorthWest Digital Communites). Do we need to appoint a liaison?
  
 
=== Next Meeting ===
 
=== Next Meeting ===

Latest revision as of 12:28, 24 September 2010

  • Location: Marbella Cafe
  • Date: 2008-11-10
  • Start time: 19:00

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) Room Booking Status of room booking for meetings at the MDDA Simon
19:20 (+10) Speakers Confirmed and suggested speakers Lucy
19:30 (+5) Books An update of the books from the FSF Lucy
19:35 (+10) Banking Application for a bank account Lucy
19:45 (+10) Marbella LTSP Cluster An update on the computers in the Marbella Cafe DaveP
19:55 (+5) Logo Discussion and decision on a MFS Logo Lucy
20:00 (+5) More other business Matt
20:05 (+5) Next Meeting Time, place, and agenda items Matt
20:10 Finish

Last Meeting

Room Booking

  • Objectives:
    • Confirm the status of current room bookings at the MDDA
    • Arrange to book some of next year's meetings with the MDDA

Speakers

  • Objectives:
    • Arrange December event.
    • Continue to arrange speakers for next year.
  • Actions from previous meeting:
    • Dave to make cupcakes for the November meeting to celebrate MFS first birthday, as a precursor to the party in December.
    • Dave to email the list to find out how people feel about having fewer talks and more social events in future.
    • Tim to contact a primary school that runs LTSP and a co-op (plings?) for potential speakers.

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.

Banking

  • Objectives:
    • Fill in the application form for a group bank account with the CO-OP
  • Previous Actions:
    • Matt to look into creating a business plan and constitution for the banking application.

Marbella LTSP Cluster

  • Objectives:
    • Update on the status of the Marbella Cafe computers and what still needs to be done.
  • Previous Actions:
    • Dave to write an article and submit to local magazines.
    • Dave to create a procedures manual and share knowledge of the system setup.
    • Janey to organise some wallpaper and images for a default home page.
    • Janey to contact the ISP to find out the current usage limits.
    • Lucy to create a home page from Janey's images.

Logo

  • Objectives:
    • Decide on a logo for MFS

Any other Business

    • Status of any actions from the last meeting not yet discussed.
    • Status of relationship with NWDC (NorthWest Digital Communites). Do we need to appoint a liaison?

Next Meeting

  • Objectives:
    • Review of this meeting.
    • Time and location: 2008-11-10 19:00 at the Waterhouse?
    • List of agenda items to include
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