Group: Manchester/2008-05-20/Agenda
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! Time !! Agenda Item !! Objectives !! Owner | ! Time !! Agenda Item !! Objectives !! Owner | ||
|- | |- | ||
| − | | 17:30 || Introductions || || | + | | 17:30 || Introductions || || Simon |
|- | |- | ||
| - || [[#Last Meeting|Last Meeting]] || Adopt minutes | | - || [[#Last Meeting|Last Meeting]] || Adopt minutes | ||
| − | | | + | | Simon |
|- | |- | ||
| − | | - || Announcements || || | + | | - || Announcements || || Simon |
|- | |- | ||
| 17:35 || [[#Aims|Aims]] | | 17:35 || [[#Aims|Aims]] | ||
| Review and approve aims of the group. | | Review and approve aims of the group. | ||
| + | | Lucy | ||
|- | |- | ||
| 17:45 || [[#Responsibilities|Responsibilities]] | | 17:45 || [[#Responsibilities|Responsibilities]] | ||
| Re-assign speaker liaison; approve and assign new roles. | | Re-assign speaker liaison; approve and assign new roles. | ||
| − | | | + | | Simon |
|- | |- | ||
| 18:00 || [[#Speakers|Speakers]] | | 18:00 || [[#Speakers|Speakers]] | ||
| Confirmed and suggested speakers | | Confirmed and suggested speakers | ||
| − | | | + | | Simon |
|- | |- | ||
| 18:10 || [[#Venues|Venues]] | | 18:10 || [[#Venues|Venues]] | ||
| Availability of venues; suggested venues | | Availability of venues; suggested venues | ||
| − | | Dave | + | | Dave |
|- | |- | ||
| 18:20 || [[#Domain|Domain]] | | 18:20 || [[#Domain|Domain]] | ||
| Formalise decision on new domain | | Formalise decision on new domain | ||
| − | | | + | | Simon |
|- | |- | ||
| - || [[#IRC Channel|IRC Channel]] | | - || [[#IRC Channel|IRC Channel]] | ||
| Decision about IRC channel | | Decision about IRC channel | ||
| + | | Tim | ||
|- | |- | ||
| 18:25 || [[#Web Site|Web Site]] | | 18:25 || [[#Web Site|Web Site]] | ||
| Changes to make | | Changes to make | ||
| − | | | + | | Tim |
|- | |- | ||
| 18:35 || Other Business | | 18:35 || Other Business | ||
| + | | Simon | ||
|- | |- | ||
| 18:40 || [[#Next Meeting|Next Meeting]] | | 18:40 || [[#Next Meeting|Next Meeting]] | ||
| Time, place, and agenda items | | Time, place, and agenda items | ||
| + | | Simon | ||
|- | |- | ||
| 18:45 || Finish | | 18:45 || Finish | ||
Revision as of 11:21, 19 May 2008
Contents
Meeting Agenda, May 2008
- Location: Cornerhouse, Oxford Road
- Date: 2008-05-20
- Start Time: 17:30
- End Time: TBC
| Time | Agenda Item | Objectives | Owner |
|---|---|---|---|
| 17:30 | Introductions | Simon | |
| - | Last Meeting | Adopt minutes | Simon |
| - | Announcements | Simon | |
| 17:35 | Aims | Review and approve aims of the group. | Lucy |
| 17:45 | Responsibilities | Re-assign speaker liaison; approve and assign new roles. | Simon |
| 18:00 | Speakers | Confirmed and suggested speakers | Simon |
| 18:10 | Venues | Availability of venues; suggested venues | Dave |
| 18:20 | Domain | Formalise decision on new domain | Simon |
| - | IRC Channel | Decision about IRC channel | Tim |
| 18:25 | Web Site | Changes to make | Tim |
| 18:35 | Other Business | Simon | |
| 18:40 | Next Meeting | Time, place, and agenda items | Simon |
| 18:45 | Finish |
Last Meeting
- Supporting Material: Minutes of Meeting on 2008-04-15
- Objective: Approval of Minutes of Meeting on 2008-04-15.
Aims
- Supporting Material: Draft of Aims.
- Preparation: Review aims.
- Objectives: Approval of aims.
Responsibilities
-
Objectives:
- Re-assign overall responsibility for contact with potential and confirmed speakers.
- Approve and assign role of secretary
- Approve and assign role of spokesperson
Speakers
- Supporting Material: Suggested Speakers
-
Objectives:
- List of confirmed speakers and schedules.
- List of people to contact as potential speakers, and who will be contacting each.
Venues
-
Objectives:
- Progress report on availability of other venues.
- List of suggested venues (in addition to Town Hall, MMU)
- Actions: Dave Page to find availability of suggested venues.
Domain
- Objective: Formalise whether to set up another domain.
IRC Channel
- Objective: Decide whether we need an IRC channel.
Web Site
- Objective: List of changes to make to the site
- Actions: Assigned persons to make changes.
Next Meeting
-
Objectives:
- Review of this meeting.
- Decide time and location.
- Decide agenda items
Back to: Manchester / 2008-05-20
