Group: Manchester/2009-09-07

Agenda

Time	Agenda Item	Objectives	Lead
19:00 (+10)	Introductions		Lucy
19:00 (+10)	Last Meeting	Adopt minutes	Lucy
19:10 (+5)	Announcements and other business		Lucy
19:20 (+10)	Speakers	Confirmed and suggested speakers	Tim
19:40 (+5)	Software Freedom Day	Plans for Software Freedom Day	Leslie
19:40 (+5)	Merchandise	Stickers, badges and more	Tim
19:40 (+5)	Upcoming Chairperson Elections	Proposed voting schedule for the chairperson elections	Lucy
19:45 (+5)	More other business		Lucy
19:50 (+5)	Next Meeting	Time, place, and agenda items	Lucy
19:55	Finish

Objectives:
- Continue to arrange speakers, especially for August and September

Actions from previous meeting:
- Tim to find out when the Manchester Digital event is to take place.
- Tim to chase up more speakers from the Wiki list and elsewhere.

Objectives:
- Update on progress.
- Getting volunteers and promoting the event..

Supporting material:
- Request stickers and badges from the FSF and FSFE?
- Generate our own stickers?

Objectives:
- Confirm election timetable.
- Ask Paul Waring to be the independent vote counter again.
Supporting material:
- Proposed dates for the election:
- 2nd October - Nominations open.
- 16th October - Nominations close.
- 19th October - Announce nominations.
- 20th October - Voting begins.
- 4th November - Voting closes.
- 8th November - Results announced.
- 9th November - Handover at admin meeting.

Supporting material:
- Any remaining actions from the previous meeting.
- Tim to contact Matt Lee to arrange an IRC meeting about the running and future of FSUK.

Objectives:
- Review of this meeting.
- Time and location: 2009-08-10 19:00 at the Waterhouse?
- List of agenda items to include