Group: Manchester/2009-06-08

• Location: The Waterhouse
• Date: 2009-06-08
• 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	Announcement of treasurer election results	Simon
19:15 (+5)	Room Booking	Status of room booking for meetings	Lucy
19:20 (+10)	Speakers	Confirmed and suggested speakers	Lucy
19:30 (+5)	Banking	Update of financial accounts	Matt
19:35 (+5)	The Arcspace Project	An update on the Arcspace Project	Michael
19:40 (+10)	Software Freedom Day	Plans for Software Freedom Day	Lucy
19:50 (+5)	LUG Radio Live	Request for help at LRL 2009	Lucy
19:55 (+5)	More other business		Lucy
20:00 (+5)	Next Meeting	Time, place, and agenda items	Lucy
20:05	Finish

Last Meeting

• Supporting Material: Minutes of Meeting on 2009-05-11
• Objective: Approval of Minutes of Meeting on 2009-05-11.

Announcements and Any Other Business

• • Announce new treasurer

Room Booking

• Objectives:
  • Update on search for new meeting venue for MFS.
  • Location for June, July and August's meeting!!

Speakers

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

• Actions from previous meeting:
  • Michael to chase up a potential speaker for October

Banking

• Objectives:
  • Matt M to give details of the current finances for MFS.

The Arcspace Project

• Objectives:
  • Update from the FutureSonic event in May and future plans.

Software Freedom Day

• Objectives:
  • Gather ideas for what we could do for the event.
  • Appoint someone to organise the event.

LUG Radio Live

• Objectives:
  • FSF have asked us for help in running a stall. We need at least 4 people. Do we have any volunteers??

Any other business

• Supporting material:
  • Any remaining actions from the previous meeting.
  • Matt Larsen to arrange a stall for fresher's fair
  • Simon to contact Matt Lee about the running and future of FSUK.

Next Meeting

• Objectives:
  • Review of this meeting.
  • Time and location: 2009-07-13 19:00 at the Waterhouse?
  • List of agenda items to include