Group: Manchester/2009-07-13
From LibrePlanet
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| 19:40 (+5) || [[#Software Freedom Day|Software Freedom Day]] || Plans for Software Freedom Day || Leslie | | 19:40 (+5) || [[#Software Freedom Day|Software Freedom Day]] || Plans for Software Freedom Day || Leslie | ||
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| − | | 19:45 (+5) || | + | | 19:45 (+5) || [[#Team mailing list]Team mailing list] || Changes to the team mailing list || Simon |
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| 19:50 (+5) || More other business|| || Lucy | | 19:50 (+5) || More other business|| || Lucy | ||
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* ''Actions from previous meeting:'' | * ''Actions from previous meeting:'' | ||
** Leslie to register Manchester Free Software for SFD ’09. | ** 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 === | === Any other business === | ||
Revision as of 07:50, 6 July 2009
- 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
