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* '''Location:''' The Waterhouse
* '''Date:''' 2008-12-08
* '''Start time:''' 19:00

== Agenda ==
{| style="text-align: left" border="1"
! Time !! Agenda Item !! Objectives !! Lead
|-
|rowspan=2|19:00 (+10)
| Introductions || || Lucy
|-
| [[#Last Meeting|Last Meeting]] || Adopt minutes || Lucy
|-
| 19:10 (+5) || Announcements and other business || || Simon
|-
| 19:15 (+5) || [[#Room Booking|Room Booking]] || Status of room booking for meetings at the MDDA || Lucy
|-
| 19:20 (+10) || [[#Speakers|Speakers]] || Confirmed and suggested speakers || Lucy
|-
| 19:30 (+5) || [[#Books|Books]] || An update of the books from the FSF || Michael
|-
| 19:35 (+10) || [[#Banking|Banking]] || Application for a bank account || Lucy
|-
| 19:45 (+10) || [[#Marbella LTSP Cluster|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|Next Meeting]] || Time, place, and agenda items || Lucy
|-
| 20:05 || Finish
|}

=== Last Meeting ===
* ''Supporting Material:'' [[Manchester/2008-11-10/Minutes|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