LDO Meeting September 2007

LDO Meeting Sept 2nd 2007 Time: 7:45pm for 8.00pm start. Place: Undernet #ldoexec. Preferred server: Undernet: EU, UK, London (Alternative place for use in case of technical problems: IRCnet #ldoexec ) Our web site has more information about how to join our online meetings

Agenda Items
No Time Item Report and decisions Who When by
1 8:00 Present:          Alan Window, Simon Hanson, Pete Dollimore   

Apologies:    Mark Pack, Jon Ball,

 Noted

Because of the small numbers, the meeting took place over a Skype three way conference call.

    
2 8:05 Dates and times of future meetings  Noted    
3 8:10 Minutes of Last Meeting  Noted    
4 8:15 Matters Arising            

None

      
5 8:17  Extensions of Party Webserver  

The new party website will be launched at conference and we’ll see the new facilities will be there.

 Confirm payment made subject to provision for Conference  Treasurer  
6 8:20 Membership Secretary’s Report                                                  

Current membership (live report)

  Noted    
7 8:25 Treasurer’s Report          

Treasurer’s report May 2007

  Noted    
8 8:50 Conferences  - Autumn - Brighton 

Wifi for the stall: there are two avenues being explored; if the cheaper is not available we have a fallback.

Short of stall helpers: Simon and pete will draft an urgent pressin reminder that we need as much help as people can offer us.

Stall demos: PD will sort out a schedule at 11 and 3 each day from Sunday afternoon to Weds pm.

 The chair wished to record his thanks to Simon for his work in our Conference activities. 

 

                          
9 9:15 Any Other Business 

LDO agreed to back Simon’s bid for a Training for Trainers course.

      
    Meeting closed at 21:12      

Comments and changes to the agenda, including “Any Other Business” items are welcome in advance of the meeting please to the chair Alan Window or secretary Pete Dollimore