Group: Manchester/2008-03-09
From LibrePlanet
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| 19:30 (+5) || [[#Books|Books]] || An update of the books from the FSF || Michael | | 19:30 (+5) || [[#Books|Books]] || An update of the books from the FSF || Michael | ||
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| − | | 19:35 (+5) || [[#Banking|Banking]] || Application for a bank account || | + | | 19:35 (+5) || [[#Banking|Banking]] || Application for a bank account || Matt |
|- | |- | ||
| 19:40 (+5) || [[#Marbella LTSP Cluster|Marbella LTSP Cluster]] || An update on the computers in the Marbella Cafe || Michael | | 19:40 (+5) || [[#Marbella LTSP Cluster|Marbella LTSP Cluster]] || An update on the computers in the Marbella Cafe || Michael | ||
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| 19:55 (+5) || [[#Oekonux Conference|Oekonux Conference]] || Involvement in the Oekonux Conference || Lucy | | 19:55 (+5) || [[#Oekonux Conference|Oekonux Conference]] || Involvement in the Oekonux Conference || Lucy | ||
|- | |- | ||
| − | | 20:00 (+5) || More other business|| || | + | | 20:00 (+5) || More other business|| || Lucy |
|- | |- | ||
| 20:05 (+5) || [[#Next Meeting|Next Meeting]] || Time, place, and agenda items || Lucy | | 20:05 (+5) || [[#Next Meeting|Next Meeting]] || Time, place, and agenda items || Lucy | ||
Revision as of 15:44, 4 March 2009
- Location: The Waterhouse
- Date: 2009-03-09
- 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 (+5) | Banking | Application for a bank account | Matt |
| 19:40 (+5) | Marbella LTSP Cluster | An update on the computers in the Marbella Cafe | Michael |
| 19:45 (+10) | The Arcspace Project | An update on the Arcspace Project | Michael |
| 19:55 (+5) | Oekonux Conference | Involvement in the Oekonux Conference | Lucy |
| 20:00 (+5) | More other business | Lucy | |
| 20:05 (+5) | Next Meeting | Time, place, and agenda items | Lucy |
| 20:10 | Finish |
Last Meeting
- Supporting Material: Minutes of Meeting on 2009-01-12
- Objective: Approval of Minutes of Meeting on 2009-02-09.
Room Booking
-
Objectives:
- Confirm the status of current room bookings at the MDDA
Speakers
-
Objectives:
- Continue to arrange speakers
-
Actions from previous meeting:
- Tim, Lucy and Dave to chase up some potential speakers
Books
-
Objectives:
- Get the books delivered
-
Actions from previous meeting:
- Michael to contact Matt Lee about delivery.
Banking
-
Objectives:
- Finish filling out the form for the bank account
-
Supporting material:
- The bank details and current address (and previous address if moved within the last 3 years) of all members who will be responsible for the bank account.
- Signatures from all members who wish to be signatories on the account.
- Actions from previous meeting:
Action: Matt M to email constitution to list for final confirmation and complete the business plan
Marbella Computer Cluster
-
Objectives:
- The Cafe has a new location. Update on where and when the computers need to be moved in?
The Arcspace Project
-
Objectives:
- Find out the current status of the Arcspace project after the last meeting
- Where do we go from here?
- Setting up the computer cluster
- Holding training sessions - possibly Saturday 18th or 25th April
Oekonux Conference
-
Objectives:
- Decide on MFS's involvement and discuss how to generate interest.
Any other business
-
Supporting material:
- Any remaining actions from the previous meeting.
- Reminder to Dave to arrange a meeting with the library about SFD.
Next Meeting
-
Objectives:
- Review of this meeting.
- Time and location: 2009-04-13 19:00 at the Waterhouse?
- List of agenda items to include
