Group: Manchester/2008-01-13

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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
 
|-
 
|-
−
| 19:35 (+10) || [[#Banking|Banking]] || Application for a bank account || Lucy
+
| 19:35 (+5) || [[#Banking|Banking]] || Application for a bank account || Lucy
 
|-
 
|-
−
| 19:45 (+10) || [[#Marbella LTSP Cluster|Marbella LTSP Cluster]] || An update on the computers in the Marbella Cafe || DaveP
+
| 19:40 (+10) || [[#Money and Merchandise|Money and Merchandise]] || Discussion of badges and money raised so far || Lucy
 
|-
 
|-
−
| 19:55 (+5) || More other business|| || Matt
+
| 19:50 (+10) || [[#Marbella LTSP Cluster|Marbella LTSP Cluster]] || An update on the computers in the Marbella Cafe || Michael
 
|-
 
|-
−
| 20:00 (+5) || [[#Next Meeting|Next Meeting]] || Time, place, and agenda items || Lucy
+
| 20:00 (+10) || [[#Arcspace|The Arcspace Project]] || An update on the Arcspace Project || Michael
 
|-
 
|-
−
| 20:05 || Finish
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| 20:05 (+5) || More other business|| || Matt
 +
|-
 +
| 20:10 (+5) || [[#Next Meeting|Next Meeting]] || Time, place, and agenda items || Lucy
 +
|-
 +
| 20:15 || Finish
 
|}
 
|}
  

Revision as of 13:59, 11 January 2009

  • Location: The Waterhouse
  • Date: 2008-01-13
  • Start time: 19:00

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 Lucy
19:40 (+10) Money and Merchandise Discussion of badges and money raised so far Lucy
19:50 (+10) Marbella LTSP Cluster An update on the computers in the Marbella Cafe Michael
20:00 (+10) The Arcspace Project An update on the Arcspace Project Michael
20:05 (+5) More other business Matt
20:10 (+5) Next Meeting Time, place, and agenda items Lucy
20:15 Finish

Last Meeting

Room Booking

  • Objectives:
    • Confirm the status of current room bookings at the MDDA

Speakers

  • Objectives:
    • Continue to arrange speakers?
  • Actions from previous meeting:
    • Tim 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 yeras) 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 write constitution and business plan

Marbella Computer Cluster

  • Objectives:
    • Find out the status of the Marbella cafe
    • Find out what has happened with the computers
  • Actions from previous meeting:

Action: Michael to help move the computers

Any other business

  • Supporting material:
    • Any remaining actions from the previous meeting.


Next Meeting

  • Objectives:
    • Review of this meeting.
    • Time and location: 2009-02-10 19:00 at the Waterhouse?
    • List of agenda items to include
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