Group: Manchester/2008-06-09

• Location: The Waterhouse
• Date: 2008-06-09
• Start Time: 19:00

Agenda

Time	Agenda Item	Objectives	Lead
19:00 (+10)	Introductions		Simon
	Last Meeting	Adopt minutes	Paul
	Announcements		Simon
19:10 (+15)	Aims	Review and approve aims of the group.	Lucy
19:25 (+15)	Responsibilities	List responsibilities	Simon
19:40 (+10)	Speakers	Confirmed and suggested speakers	Simon
19:50 (+5)	Venue	MDDA booking status	Simon
19:55 (+5)	Other Business		Simon
20:00 (+5)	Next Meeting	Time, place, and agenda items	Simon
20:05	Finish

Last Meeting

• Supporting Material: Minutes of Meeting on 2008-05-20
• Objective: Approval of Minutes of Meeting on 2008-05-20.

Aims

• Supporting Material: Draft of Aims from Last Meeting
• Objectives Approval of aims.

Responsibilities

• Previous actions:
  • Simon to draw up a list of responsibilities within the group with a view to seeing if roles can be fitted around them at a later meeting.
• Objectives: List of responsibilities and possible roles.

Speakers

• Previous actions:
  • Dave to contact Mike Fuzz about a potential talk on free software and media.
  • Dave to promote June's talk (OpenStreetMap) to the psychogeographic group.
  • Tim to contact Stephen Fry's agent about the possibility of a talk.
• Supporting Material: Suggested Speakers
• Objectives: List of:-
  • confirmed speakers, and who is liaising with them;
  • contacted speakers, and who is liaising with them;
  • potential speakers, and who will be contacting each.

Venue

• Previous actions:
  • Simon to book MDDA through to December once the July meeting is organised.
• Objectives: Status of room bookings.

Web Site

Time permitting

• Supporting Material: Current web site.
• Objectives: List of changes to make to the site.

Next Meeting

• Objectives:
  • Review of this meeting.
  • Decide time and location.
  • Decide agenda items.