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 (+ | + | | 19:15 (+5) || [[#Room Booking|Room Booking]] || Status of room booking for meetings at the MDDA || Simon |
|- | |- | ||
| − | | 19: | + | | 19:20 (+10) || [[#Speakers|Speakers]] || Confirmed and suggested speakers || Lucy |
|- | |- | ||
| − | | 19: | + | | 19:30 (+5) || [[#Books|Books]] || An update of the books from the FSF || Lucy |
|- | |- | ||
| − | | 19: | + | | 19:35 (+10) || [[#Banking|Banking]] || Application for a bank account || Lucy |
|- | |- | ||
| − | | 19:50 (+5) || More other business|| || Matt | + | | 19:45 (+5) || [[#Marbella LTSP Cluster|Marbella LTSP Cluster]] || An update on the computers in the Marbella Cafe || DaveP |
| + | |- | ||
| + | | 19:50 (+5) || [[#Logo|Logo]] || Discussion and decision on a MFS Logo || Lucy | ||
| + | |- | ||
| + | | 19:55 (+5) || More other business|| || Matt | ||
|- | |- | ||
| 20:00 (+5) || [[#Next Meeting|Next Meeting]] || Time, place, and agenda items || Matt | | 20:00 (+5) || [[#Next Meeting|Next Meeting]] || Time, place, and agenda items || Matt | ||
| Line 61: | Line 65: | ||
* ''Previous Actions:'' | * ''Previous Actions:'' | ||
** Matt to look into creating a business plan and constitution for the banking application. | ** 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 === | === Any other Business === | ||
Revision as of 15:24, 9 November 2008
- Location: Marbella Cafe
- Date: 2008-11-10
- 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) | 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 (+5) | Marbella LTSP Cluster | An update on the computers in the Marbella Cafe | DaveP |
| 19:50 (+5) | Logo | Discussion and decision on a MFS Logo | Lucy |
| 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 2008-10-13
- Objective: Approval of Minutes of Meeting on 2008-10-13.
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
