View source for 18 03 15 minutes

==Minutes==

'''DATE''' Tuesday 18th March 2015<br>
'''LOCATION''' Lounge, sofas, 3.30pm till 5.30pm, Chelsea College of Art and Design, Millbank


'''Present are:''' Neil, Angela, Marsha, Neil, and Sissu, then Amy<br>
'''Apologies:''' from Claire, Karem and Eva<br>
'''Appoint chair''' Neil F<br>
'''Appoint Minute Taker''' Neil C<br>

='''Item 1: HOUSEKEEPING'''=

<blockquote>'''To discuss:''' Suggested way to start meetings (Where do we store agendas and minutes on the WIKI?)</blockquote>


Here is the [[Housekeeping]] page, with the archive page for [[Minutes]] and [[Agendas]]

='''Item 2; NEWS'''=
<blockquote> '''To discuss:''' What have we all done (go round)</blockquote>

Angela - has found that mobile blood banks no longer exist, or only for major supermarket carparks. But the organ donation people will provide a stall. this is great for gifts<br>
Marsha - has contacted the RSPB - they need a letter, Marsha and Amy have started one. Its a letter of invite.<br>
These minutes and the letter have migrated to Googledocs, while this is not bad, its a change in protocol. We think this is an exception.<br>
Neil C - has done nothing (very busy), apologises<br>
Neil F - has contacted John Teddy, he is keen to contact Thanasis and have some Ubuntu contact. <br>
Metod - Fashion Designer and interactive designer  (Mateo), and Daphne - Open Value.  <br>
Sissu - Minor Compositions and Andrea Philips, and the Book Exchange are in motion. Is still trying with the gallerist, and David Toop <br>

='''Item 3; WHAT’S NEXT?'''=

<blockquote>'''To discuss:''' Make a big list…. what are all the tasks to do? (for next time… timeline and who will do what) - Work through existing timeline and discuss holes...</blockquote>


There is a timeline called a [[Countdown to Transacting]].<br> 
We discuss storage and repurposed stuff from the BA exhibitions (they proceed the #Transaction)<br> 
Neil starts a [[Transacting Stalls]] page, for the working group on stall making/assembling<br>
Publication Working group will meet later this evening, they don’t know where...... or what time. Late<br>
We look at the sunset coloured [[Countdown to Transacting| coutdown timeline]], we look for lacuna<br>
Documentation seems to be missing…..and the economy of the market<br>
We agree to review [[Countdown to Transacting]] as homework.<br>
People need to declare their commitments and interests.<br>
We need to outsource our communications to Wendy<br>

Item 5: Any Other Business (AOB)?

<blockquote>'''We discuss'''</blockquote> 
The colour options for [[TransAction Visual Identity]]

<blockquote>''To discuss:''' Can we always immediately email out date and time of next meeting to CP email?</blockquote> 
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