Group: Manchester/2008-12-08
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| − | * '''Location:''' | + | * '''Location:''' The Waterhouse |
* '''Date:''' 2008-12-08 | * '''Date:''' 2008-12-08 | ||
* '''Start time:''' 19:00 | * '''Start time:''' 19:00 | ||
Revision as of 11:51, 7 December 2008
- Location: The Waterhouse
- Date: 2008-12-08
- 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 | Simon | |
| 19:15 (+5) | Room Booking | Status of room booking for meetings at the MDDA | Lucy |
| 19:20 (+10) | Speakers | Confirmed and suggested speakers | Lucy |
| 19:30 (+5) | Books | An update of the books from the FSF | Michael |
| 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) | More other business | Matt | |
| 20:00 (+5) | Next Meeting | Time, place, and agenda items | Lucy |
| 20:05 | Finish |
Last Meeting
- Supporting Material: Minutes of Meeting on 2008-11-10
- Objective: Approval of Minutes of Meeting on 2008-11-10.
Room Booking
-
Objectives:
- Confirm the status of current room bookings at the MDDA
Speakers
-
Objectives:
- Arrange December event.
- Continue to arrange speakers for next year?
-
Actions from previous meeting:
- Lucy to bring mince pies for December's social meeting
Books
-
Objectives:
- Get the books delivered
-
Actions from previous meeting:
- Michael to contact Matt Lee about delivery.
Banking
-
Objectives:
- Complete the constitution and business plan
- Finish filling out the form for the bank account
- Actions from previous meeting:
Action: Lucy to start filling Bank account details out Action: Matt M to write constitution and business plan Action: Lucy to send Matt M details about constitution/what it should say etc.
Marbella Computer Cluster
-
Objectives:
- Find out the status of the Marbella cafe
- Find out what is happening with the computers and arrange a temporary home if necessary.
Any other business
-
Supporting material:
- Any remaining actions from the previous meeting.
Next Meeting
-
Objectives:
- Review of this meeting.
- Time and location: 2009-01-12 19:00 at the Waterhouse?
- List of agenda items to include
