Group: Manchester/2008-11-10

Agenda

Time	Agenda Item	Objectives	Lead
19:00 (+10)	Introductions		Paul
19:00 (+10)	Last Meeting	Adopt minutes	Lucy
19:10 (+5)	Announcements and other business		Simon
19:15 (+10)	Room Booking	Status of room booking for meetings at the MDDA	Simon
19:25 (+10)	Speakers	Confirmed and suggested speakers	Lucy
19:35 (+10)	Books	An update of the books from the FSF	Lucy
19:40 (+10)	Banking	Application for a bank account	Lucy
19:50 (+5)	More other business		Matt
20:00 (+5)	Next Meeting	Time, place, and agenda items	Matt
20:05	Finish

Objectives:
- Confirm the status of current room bookings at the MDDA
- Arrange to book some of next year's meetings with the MDDA

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.

Previous Actions:
- Lucy to confirm the price of the books and to update Matt Lee on the arrangements.

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.

- 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?

Objectives:
- Review of this meeting.
- Time and location: 2008-11-10 19:00 at the Waterhouse?
- List of agenda items to include