Group: Manchester/2008-11-10
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Line 35: | Line 35: | ||
=== Room Booking === | === Room Booking === | ||
* ''Objectives:'' | * ''Objectives:'' | ||
− | ** Confirm current room | + | ** Confirm the status of current room bookings at the MDDA |
** Arrange to book some of next year's meetings with the MDDA | ** Arrange to book some of next year's meetings with the MDDA | ||
=== Speakers === | === Speakers === | ||
* ''Objectives:'' | * ''Objectives:'' | ||
− | ** | + | ** Arrange December event. |
− | ** | + | ** Continue to arrange speakers for next year. |
* ''Actions from previous meeting:'' | * ''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.<br/> | ||
+ | Dave to email the list to find out how people feel about having fewer talks and more social events in future.<br/> | ||
+ | Tim to contact a primary school that runs LTSP and a co-op (plings?) for potential speakers. | ||
=== Books === | === Books === | ||
Line 55: | Line 58: | ||
* ''Objectives:'' | * ''Objectives:'' | ||
** Fill in the application form for a group bank account with the CO-OP | ** 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. | ||
+ | |||
+ | === Any other Business === | ||
+ | ** Status of any actions from the last meeting not yet discussed. | ||
=== Next Meeting === | === Next Meeting === |
Revision as of 10:38, 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 (+10) | Room Booking | Status of room booking for meetings at the MDDA | Simon |
19:25 (+10) | Speakers | Confirmed and suggested speakers | Lucy |
19:35 (+10) | Books | An update of the books from the FSF | Lucy |
19:40 (+10) | Banking | Application for a bank account | Lucy |
19:50 (+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.
Any other Business
- Status of any actions from the last meeting not yet discussed.
Next Meeting
-
Objectives:
- Review of this meeting.
- Time and location: 2008-11-10 19:00 at the Waterhouse?
- List of agenda items to include