Group: Manchester/2008-11-10

• 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 (+5)	Room Booking	Status of room booking for meetings at the MDDA	Simon
19:20 (+10)	Speakers	Confirmed and suggested speakers	Lucy
19:30 (+5)	Books	An update of the books from the FSF	Lucy
19:35 (+10)	Banking	Application for a bank account	Lucy
19:45 (+5)	Marbella LTSP Cluster	An update on the computers in the Marbella Cafe	DaveP
19:50 (+5)	Logo	Discussion and decision on a MFS Logo	Lucy
19:55 (+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.

Marbella LTSP Cluster

• Objectives:
  • Update on the status of the Marbella Cafe computers and what still needs to be done.

• Previous Actions:
  • Dave to write an article and submit to local magazines.
  • Dave to create a procedures manual and share knowledge of the system setup.
  • Janey to organise some wallpaper and images for a default home page.
  • Janey to contact the ISP to find out the current usage limits.
  • Lucy to create a home page from Janey's images.

Logo

• Objectives:
  • Decide on a logo for MFS

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