Group: Manchester/2008-12-08

• Location: The Waterhouse
• Date: 2008-12-08
• 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 (+10)	Banking	Application for a bank account	Lucy
19:45 (+10)	Marbella LTSP Cluster	An update on the computers in the Marbella Cafe	DaveP
19:55 (+5)	More other business		Matt
20:00 (+5)	Next Meeting	Time, place, and agenda items	Lucy
20:05	Finish

Last Meeting

• Supporting Material: Minutes of Meeting on 2008-11-10
• Objective: Approval of Minutes of Meeting on 2008-11-10.

Room Booking

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

Speakers

• Objectives:
  • Arrange December event.
  • Continue to arrange speakers for next year?

• Actions from previous meeting:
  • Lucy to bring mince pies for December's social meeting

Books

• Objectives:
  • Get the books delivered

• Actions from previous meeting:
  • Michael to contact Matt Lee about delivery.

Banking

• Objectives:
  • Complete the constitution and business plan
  • Finish filling out the form for the bank account

• Actions from previous meeting:

Action: Lucy to start filling Bank account details out Action: Matt M to write constitution and business plan Action: Lucy to send Matt M details about constitution/what it should say etc.

Marbella Computer Cluster

• Objectives:
  • Find out the status of the Marbella cafe
  • Find out what is happening with the computers and arrange a temporary home if necessary.

Any other business

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

Next Meeting

• Objectives:
  • Review of this meeting.
  • Time and location: 2009-01-12 19:00 at the Waterhouse?
  • List of agenda items to include