Group: Manchester/2008-11-10

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=== Any other Business ===
 
=== Any other Business ===
 
** Status of any actions from the last meeting not yet discussed.
 
** 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 ===
 
=== Next Meeting ===

Revision as of 15:17, 9 November 2008

  • Location: Marbella Cafe
  • Date: 2008-11-10
  • Start time: 19:00

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

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.
    • 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
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