Group: Manchester/2009-07-13
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| [[#Last Meeting|Last Meeting]] || Adopt minutes || Lucy | | [[#Last Meeting|Last Meeting]] || Adopt minutes || Lucy | ||
+ | |- | ||
+ | | 19:10 (+5) || Announcements and other business || || Lucy | ||
+ | |- | ||
+ | | 19:15 (+5) || [[#Room Booking|Room Booking]] || Search for future venue || Lucy | ||
+ | |- | ||
+ | | 19:20 (+10) || [[#Speakers|Speakers]] || Confirmed and suggested speakers || Tim | ||
+ | |- | ||
+ | | 19:30 (+5) || [[#Membership fees|Membership fees]] || Discuss whether we want to have membership fees || Michael | ||
+ | |- | ||
+ | | 19:35 (+5) || [[#Arcspace|The Arcspace Project]] || An update on the Arcspace Project || Leslie | ||
+ | |- | ||
+ | | 19:40 (+5) || [[#Software Freedom Day|Software Freedom Day]] || Plans for Software Freedom Day || Leslie | ||
+ | |- | ||
+ | | 19:45 (+5) || [[#Team mailing list]Team mailing list] || Changes to the team mailing list || Simon | ||
+ | |- | ||
+ | | 19:50 (+5) || More other business|| || Lucy | ||
+ | |- | ||
+ | | 19:55 (+5) || [[#Next Meeting|Next Meeting]] || Time, place, and agenda items || Lucy | ||
+ | |- | ||
+ | | 20:00 || Finish | ||
|} | |} | ||
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* ''Supporting Material:'' [[Manchester/2009-06-08/Minutes|Minutes of Meeting on 2009-06-08]] | * ''Supporting Material:'' [[Manchester/2009-06-08/Minutes|Minutes of Meeting on 2009-06-08]] | ||
* ''Objective:'' Approval of Minutes of Meeting on 2009-06-08. | * ''Objective:'' Approval of Minutes of Meeting on 2009-06-08. | ||
+ | |||
+ | === Announcements and Any Other Business === | ||
+ | |||
+ | |||
+ | === Room Booking === | ||
+ | * ''Objectives:'' | ||
+ | ** Update on search for new meeting venue for MFS after August. | ||
+ | |||
+ | * ''Actions from previous meeting:'' | ||
+ | ** Simon to inform Lucy about the selection of the Lass O'Gowrie and ask to book us in for the next three meetings. | ||
+ | |||
+ | === Speakers === | ||
+ | * ''Objectives:'' | ||
+ | ** Continue to arrange speakers, especially for August and September | ||
+ | |||
+ | * ''Actions from previous meeting:'' | ||
+ | ** Tim to follow up on arranging for Chris Warburton to speak. | ||
+ | ** Dave to arrange for student society to book a University room for October talk. (From previous meeting.) | ||
+ | ** Tim to talk to Microsoft guy. (From previous meeting.) | ||
=== Membership fees === | === Membership fees === | ||
* ''Objectives:'' | * ''Objectives:'' | ||
** Discuss whether we want to have membership fees for MFS. | ** Discuss whether we want to have membership fees for MFS. | ||
+ | |||
+ | === The Arcspace Project === | ||
+ | * ''Objectives:'' | ||
+ | ** Update on future plans/involvement. | ||
+ | |||
+ | === Software Freedom Day === | ||
+ | * ''Objectives:'' | ||
+ | ** Update on progress. | ||
+ | ** Gather ideas for what we could do for the event. | ||
+ | |||
+ | * ''Actions from previous meeting:'' | ||
+ | ** Leslie to register Manchester Free Software for SFD ’09. | ||
+ | |||
+ | === Changes to the team mailing list === | ||
+ | * ''Objectives:'' | ||
+ | ** Outline the changes made to the team mailing list (used for admin purposes) | ||
+ | ** Confirm that everyone is happy with the changes and on the new list. | ||
+ | |||
+ | === Any other business === | ||
+ | * ''Supporting material:'' | ||
+ | ** Any remaining actions from the previous meeting. | ||
+ | ** Matt Larsen to arrange a stall for fresher’s fair. | ||
+ | ** Simon to contact Matt Lee about the running and future of FSUK. | ||
=== Next Meeting === | === Next Meeting === |
Latest revision as of 12:28, 24 September 2010
- Location: The Waterhouse
- Date: 2009-07-13
- Start time: 19:00
Contents
Agenda
Time | Agenda Item | Objectives | Lead |
---|---|---|---|
19:00 (+10) | Introductions | Lucy | |
Last Meeting | Adopt minutes | Lucy | |
19:10 (+5) | Announcements and other business | Lucy | |
19:15 (+5) | Room Booking | Search for future venue | Lucy |
19:20 (+10) | Speakers | Confirmed and suggested speakers | Tim |
19:30 (+5) | Membership fees | Discuss whether we want to have membership fees | Michael |
19:35 (+5) | The Arcspace Project | An update on the Arcspace Project | Leslie |
19:40 (+5) | Software Freedom Day | Plans for Software Freedom Day | Leslie |
19:45 (+5) | [[#Team mailing list]Team mailing list] | Changes to the team mailing list | Simon |
19:50 (+5) | More other business | Lucy | |
19:55 (+5) | Next Meeting | Time, place, and agenda items | Lucy |
20:00 | Finish |
Last Meeting
- Supporting Material: Minutes of Meeting on 2009-06-08
- Objective: Approval of Minutes of Meeting on 2009-06-08.
Announcements and Any Other Business
Room Booking
-
Objectives:
- Update on search for new meeting venue for MFS after August.
-
Actions from previous meeting:
- Simon to inform Lucy about the selection of the Lass O'Gowrie and ask to book us in for the next three meetings.
Speakers
-
Objectives:
- Continue to arrange speakers, especially for August and September
-
Actions from previous meeting:
- Tim to follow up on arranging for Chris Warburton to speak.
- Dave to arrange for student society to book a University room for October talk. (From previous meeting.)
- Tim to talk to Microsoft guy. (From previous meeting.)
Membership fees
-
Objectives:
- Discuss whether we want to have membership fees for MFS.
The Arcspace Project
-
Objectives:
- Update on future plans/involvement.
Software Freedom Day
-
Objectives:
- Update on progress.
- Gather ideas for what we could do for the event.
-
Actions from previous meeting:
- Leslie to register Manchester Free Software for SFD ’09.
Changes to the team mailing list
-
Objectives:
- Outline the changes made to the team mailing list (used for admin purposes)
- Confirm that everyone is happy with the changes and on the new list.
Any other business
-
Supporting material:
- Any remaining actions from the previous meeting.
- Matt Larsen to arrange a stall for fresher’s fair.
- Simon to contact Matt Lee about the running and future of FSUK.
Next Meeting
-
Objectives:
- Review of this meeting.
- Time and location: 2009-08-10 19:00 at the Waterhouse?
- List of agenda items to include