Computer Conservation Society
Annual General Meeting

22nd October 2015 at 14:00

Chair: Rachel Burnett

Fellows Library of the Science Museum, Exhibition Road, London, SW7 2DD

AGENDA

  1. Minutes of the AGM held on 16th October 2014

  2. Chair´s Report

  3. Treasurer´s Report

  4. CCS Officers to be appointed

    Chair : Rachel Burnett
    Secretary : Roger Johnson
    Treasurer : David Hartley
    Membership Secretary : Dave Goodwin
    Meetings Secretary : temporarily acting:Roger Johnson & Rachel Burnett
    Resurrection & Website Editor : Dik Leatherdale
    Projects Co-ordinator : David Hartley

  5. Ratification of Groups

    Our Computer Heritage - : Simon Lavington (Digital Achivist)
    Analytical Engine : Doron Swade
    Bombe : John Harper
    Elliott 401 : Rod Brown
    SSEM : Chris Burton
    Elliott 803/903 : Terry Froggatt
    Software Conservation : David Holdsworth
    ICT 1301 : Rod Brown
    Harwell Dekatron Computer : Delwyn Holroyd
    ICL 2966 : Delwyn Holroyd
    EDSAC Replica : Andrew Herbert
    IBM Group : Terry Muldoon/Peter Short
    Bloodhound Missile/
    Argus Preservation Group     		: Peter Harry
    ICL 1900 : Delwyn Holroyd

  6. CCS Committee 2015-2016

    Officers and Group Leaders as above, together with:

    Museums

    Science Museum : Katherine Platt
    Museum of Science & Industry, Manchester : Katherine Platt
    The National Museum of Computing : tba
    Bletchley Park Trust : Kelsey Griffin

    North West Group

    Chairman : Tom Hinchliffe
    Secretary : Gordon Adshead

    Co-opted

    Archives Adviser : Martin Campbell-Kelly
    Media Officer : Dan Hayton
    Tony Sale Award Co-ordinator : Peta Walmisley

  7. AOB as previously advised to the chair

To see our constitution document see the web page About the CCS.

The minutes of the meeting are available here.