Group: Manchester/2008-01-13
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* '''Location:''' The Waterhouse | * '''Location:''' The Waterhouse | ||
| − | * '''Date:''' 2008-01- | + | * '''Date:''' 2008-01-12 |
* '''Start time:''' 19:00 | * '''Start time:''' 19:00 | ||
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* ''Objectives:'' | * ''Objectives:'' | ||
** Review of this meeting. | ** Review of this meeting. | ||
| − | ** Time and location: 2009-02- | + | ** Time and location: 2009-02-09 19:00 at the Waterhouse? |
** List of agenda items to include | ** List of agenda items to include | ||
Revision as of 06:49, 12 January 2009
- Location: The Waterhouse
- Date: 2008-01-12
- 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 | 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
- Supporting Material: Minutes of Meeting on 2008-12-08
- Objective: Approval of Minutes of Meeting on 2008-12-08.
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 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 write constitution and business plan
Money and Merchandise
-
Objectives:
- Ideas on selling the remaining badges.
-
Supporting material:
- From Simon: "I still have the box of badges, stickers, etc, and the £4 from those we sold on SFD’08. The money could be put into the proposed account. Eventually the proceeds should go to the FSF."
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
The Arcspace Project
-
Objectives:
- Find out the current status of the Arcspace project after the AGM
- Get consensus on MFS involvement in the project
Any other business
-
Supporting material:
- Any remaining actions from the previous meeting.
Next Meeting
-
Objectives:
- Review of this meeting.
- Time and location: 2009-02-09 19:00 at the Waterhouse?
- List of agenda items to include
