PRESENT
Lloyd, Sean, Pete, Rich, Ben, Sam, Matt, Sharon and Mike(?)
APOLOGIES
Bails, Julian
MINUTES OF August Meeting - unavailable
MINUTES OF July Meeting - change in Limited Company Item - added "This does not preclude us acting as a employer or engaging in commercial activities."
MATTERS ARISING
Vivaldi - Having difficulty getting a response from Windmill Hill Flats Resident Group, Sam thinks there may be alternatives to using that block though. It is possible to connect the Knowle project directly to Dove Street. Equipment is still being spec'd, Chris P will forward some of the funding money so equipment can be purchased and rolled out as soon as we're ready. Noted that we are behind schedule, but that there are other projects we are prioritising.
Easton Community Centre - reopens under BW management next week till end of September delivering supported Open Access. Application submitted (£23000) to continue this for one year (ACTION SAM) - put in all deliverables from current wiki business plan, and numbers of "bums-on-seats" from Old Co-Op. Aerail and routing may soon be back on line from ECC for the Battersea Rd clients (ACTION LLOYD)
Change Up - Asked for an expression of interest by Rupert Daniel of Black South West Network, who we think is responsible for all the ICT pot for the voluntary sector available from the local consortium (est. £25000 to £75000). We will write a bid around the current strategy. (ACTION SEAN & SAM)
Bannerman Road - Installs to begin soon, deadline for spending the money is coming up.
Strategy Meeting
Materials for market research still needed (ACTION PETE) We are contracting CDA to carry out the work with an amended brief. Technical Research ongoing
Decision Making Structure
It was agreed to use the system outlined in 
Sams mail and review it in a few months.
Stock Control System
We need one
Grievance Procedure
We will approach the CDA for help
AOB
It would be good to invite the Knowle West Web (now up to 40 users) volunteers for a social night
The server page should be updated on the wiki (RICH ACTION)
Next meeting is Tuesday 4th October
Our Supporters
Bristol Wireless Community Co-operative Ltd. Registered under the Industrial and Provident Societies Act and with the FSA. Registration Number 29638R
Recent Wiki Changes
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