Re: [OSM-talk-ie] Meeting minutes - 2 December 2017

2018-03-26 Thread Tadeusz Cantwell 
Yes that should make the minutes correct.

On Mon 26 Mar 2018, 10:35 Donal Hunt,  wrote:

> Thanks Tad!
>
> The minutes are still incorrect as I was not present. My understanding was
> that Dermot McNally was present so the attendees line needs to be amended
> to remove me and add Dermot.
> Regards
>
> Donal
>
> On 24 March 2018 at 11:02, Tadeusz Cantwell  wrote:
>
> > Here is the reformatted minutes from Ciaran.
> >
> > https://docs.google.com/document/d/1AZtJpYhL0tnreOmuLvN0SyskKVStq
> > BQPA7oq4hS6QH0/edit?usp=sharing
> >
> > Sorry I mixed up you and Dermot McNally, he was attending. I'm pretty
> sure
> > you were one of the names mentioned.
> >
> > Hope the meeting is going/went well.
> >
> > Tadeusz
> >
> > On Sat 24 Mar 2018, 11:51 Donal Hunt,  wrote:
> >
> > > Some queries were raised when we reviewed the minutes at today's
> meeting.
> > >
> > > Can we clarify the names of the interim board? Was I nominated in my
> > > absence (I'm cool with that)? It's not clear who Declan is (no full
> name)
> > > or who the invitatees are (does someone have the sheet with the names
> on
> > > it??).
> > >
> > > Thanks!
> > >
> > > Donal
> > >
> > > On Sun, 10 Dec 2017, 19:56 Tadeusz Cantwell,  wrote:
> > >
> > > > Ok. Will have to do it from memory.
> > > > Yes was on 2nd Dec, as corrected above.
> > > >
> > > > Three where there, myself, Donal, Brian.
> > > > Recapped on previous notes, esp, that a DAC with non profit specified
> > in
> > > > the documents was the best approach. Went over Ciaran's advice who
> made
> > > his
> > > > apologies due to illness.
> > > >
> > > > Voted in and choose board members who might be interested, to keep
> > > > everything moving forward.
> > > > Interim board
> > > > Tadeusz Cantwell
> > > > Declan
> > > > Ciaran Staunton
> > > > Two invites. (Names on sheet, don't recall them)
> > > >
> > > > Discussed sensitivities around the border. That the company would be
> > > > registered in the Ireland, but would mention working inclusivly with
> > N.I
> > > > Went over promtional avenues. I should have done a Tog blog post.
> Will
> > do
> > > > for the next one. Contacting OSM and other chapters and a few other
> > > things
> > > > ive forgotten.
> > > >
> > > > That is the main gist of it. Missing some details.
> > > >
> > > > Tadeusz Cantwell
> > > >
> > > > On 10 Dec 2017 19:31, "Donal Hunt"  wrote:
> > > >
> > > > > Correction: I believe the date was 02 December 2017.
> > > > >
> > > > > Apologies for my lack of attendance. I was suffering with an ear
> > > > infection.
> > > > > Please do share the notes of last weekend's meeting.
> > > > >
> > > > > Thanks!
> > > > >
> > > > > Donal
> > > > >
> > > > > On 10 Dec 2017 19:19, "Tadeusz Cantwell"  wrote:
> > > > >
> > > > > > As a reminder, there was a meeting for setting up an official
> > chapter
> > > > of
> > > > > > OSMIreland on the 2nd of Nov. Declan was taking notes, which i
> hope
> > > he
> > > > > will
> > > > > > post soon. In short following advice from Ciaran Staunton we set
> up
> > > an
> > > > > > interim committee, with myself, Ciaran, Donal, and two invites.
> We
> > > > should
> > > > > > meet at the latest by the end of Feb to set up apply for company
> > > > status.
> > > > > >
> > > > > > Tadeusz Cantwell
> > > > > > ___
> > > > > > Talk-ie mailing list
> > > > > > Talk-ie@openstreetmap.org
> > > > > > https://lists.openstreetmap.org/listinfo/talk-ie
> > > > > >
> > > > > ___
> > > > > Talk-ie mailing list
> > > > > Talk-ie@openstreetmap.org
> > > > > https://lists.openstreetmap.org/listinfo/talk-ie
> > > > >
> > > > ___
> > > > Talk-ie mailing list
> > > > Talk-ie@openstreetmap.org
> > > > https://lists.openstreetmap.org/listinfo/talk-ie
> > > >
> > > ___
> > > Talk-ie mailing list
> > > Talk-ie@openstreetmap.org
> > > https://lists.openstreetmap.org/listinfo/talk-ie
> > >
> > ___
> > Talk-ie mailing list
> > Talk-ie@openstreetmap.org
> > https://lists.openstreetmap.org/listinfo/talk-ie
> >
> ___
> Talk-ie mailing list
> Talk-ie@openstreetmap.org
> https://lists.openstreetmap.org/listinfo/talk-ie
>
___
Talk-ie mailing list
Talk-ie@openstreetmap.org
https://lists.openstreetmap.org/listinfo/talk-ie

Re: [OSM-talk-ie] Meeting minutes - 2 December 2017

2018-03-26 Thread Donal Hunt 
Thanks Tad!

The minutes are still incorrect as I was not present. My understanding was
that Dermot McNally was present so the attendees line needs to be amended
to remove me and add Dermot.
Regards

Donal

On 24 March 2018 at 11:02, Tadeusz Cantwell  wrote:

> Here is the reformatted minutes from Ciaran.
>
> https://docs.google.com/document/d/1AZtJpYhL0tnreOmuLvN0SyskKVStq
> BQPA7oq4hS6QH0/edit?usp=sharing
>
> Sorry I mixed up you and Dermot McNally, he was attending. I'm pretty sure
> you were one of the names mentioned.
>
> Hope the meeting is going/went well.
>
> Tadeusz
>
> On Sat 24 Mar 2018, 11:51 Donal Hunt,  wrote:
>
> > Some queries were raised when we reviewed the minutes at today's meeting.
> >
> > Can we clarify the names of the interim board? Was I nominated in my
> > absence (I'm cool with that)? It's not clear who Declan is (no full name)
> > or who the invitatees are (does someone have the sheet with the names on
> > it??).
> >
> > Thanks!
> >
> > Donal
> >
> > On Sun, 10 Dec 2017, 19:56 Tadeusz Cantwell,  wrote:
> >
> > > Ok. Will have to do it from memory.
> > > Yes was on 2nd Dec, as corrected above.
> > >
> > > Three where there, myself, Donal, Brian.
> > > Recapped on previous notes, esp, that a DAC with non profit specified
> in
> > > the documents was the best approach. Went over Ciaran's advice who made
> > his
> > > apologies due to illness.
> > >
> > > Voted in and choose board members who might be interested, to keep
> > > everything moving forward.
> > > Interim board
> > > Tadeusz Cantwell
> > > Declan
> > > Ciaran Staunton
> > > Two invites. (Names on sheet, don't recall them)
> > >
> > > Discussed sensitivities around the border. That the company would be
> > > registered in the Ireland, but would mention working inclusivly with
> N.I
> > > Went over promtional avenues. I should have done a Tog blog post. Will
> do
> > > for the next one. Contacting OSM and other chapters and a few other
> > things
> > > ive forgotten.
> > >
> > > That is the main gist of it. Missing some details.
> > >
> > > Tadeusz Cantwell
> > >
> > > On 10 Dec 2017 19:31, "Donal Hunt"  wrote:
> > >
> > > > Correction: I believe the date was 02 December 2017.
> > > >
> > > > Apologies for my lack of attendance. I was suffering with an ear
> > > infection.
> > > > Please do share the notes of last weekend's meeting.
> > > >
> > > > Thanks!
> > > >
> > > > Donal
> > > >
> > > > On 10 Dec 2017 19:19, "Tadeusz Cantwell"  wrote:
> > > >
> > > > > As a reminder, there was a meeting for setting up an official
> chapter
> > > of
> > > > > OSMIreland on the 2nd of Nov. Declan was taking notes, which i hope
> > he
> > > > will
> > > > > post soon. In short following advice from Ciaran Staunton we set up
> > an
> > > > > interim committee, with myself, Ciaran, Donal, and two invites. We
> > > should
> > > > > meet at the latest by the end of Feb to set up apply for company
> > > status.
> > > > >
> > > > > Tadeusz Cantwell
> > > > > ___
> > > > > Talk-ie mailing list
> > > > > Talk-ie@openstreetmap.org
> > > > > https://lists.openstreetmap.org/listinfo/talk-ie
> > > > >
> > > > ___
> > > > Talk-ie mailing list
> > > > Talk-ie@openstreetmap.org
> > > > https://lists.openstreetmap.org/listinfo/talk-ie
> > > >
> > > ___
> > > Talk-ie mailing list
> > > Talk-ie@openstreetmap.org
> > > https://lists.openstreetmap.org/listinfo/talk-ie
> > >
> > ___
> > Talk-ie mailing list
> > Talk-ie@openstreetmap.org
> > https://lists.openstreetmap.org/listinfo/talk-ie
> >
> ___
> Talk-ie mailing list
> Talk-ie@openstreetmap.org
> https://lists.openstreetmap.org/listinfo/talk-ie
>
___
Talk-ie mailing list
Talk-ie@openstreetmap.org
https://lists.openstreetmap.org/listinfo/talk-ie

Re: [OSM-talk-ie] Meeting minutes - 2 December 2017

2018-03-24 Thread Tadeusz Cantwell 
Here is the reformatted minutes from Ciaran.

https://docs.google.com/document/d/1AZtJpYhL0tnreOmuLvN0SyskKVStqBQPA7oq4hS6QH0/edit?usp=sharing

Sorry I mixed up you and Dermot McNally, he was attending. I'm pretty sure
you were one of the names mentioned.

Hope the meeting is going/went well.

Tadeusz

On Sat 24 Mar 2018, 11:51 Donal Hunt,  wrote:

> Some queries were raised when we reviewed the minutes at today's meeting.
>
> Can we clarify the names of the interim board? Was I nominated in my
> absence (I'm cool with that)? It's not clear who Declan is (no full name)
> or who the invitatees are (does someone have the sheet with the names on
> it??).
>
> Thanks!
>
> Donal
>
> On Sun, 10 Dec 2017, 19:56 Tadeusz Cantwell,  wrote:
>
> > Ok. Will have to do it from memory.
> > Yes was on 2nd Dec, as corrected above.
> >
> > Three where there, myself, Donal, Brian.
> > Recapped on previous notes, esp, that a DAC with non profit specified in
> > the documents was the best approach. Went over Ciaran's advice who made
> his
> > apologies due to illness.
> >
> > Voted in and choose board members who might be interested, to keep
> > everything moving forward.
> > Interim board
> > Tadeusz Cantwell
> > Declan
> > Ciaran Staunton
> > Two invites. (Names on sheet, don't recall them)
> >
> > Discussed sensitivities around the border. That the company would be
> > registered in the Ireland, but would mention working inclusivly with N.I
> > Went over promtional avenues. I should have done a Tog blog post. Will do
> > for the next one. Contacting OSM and other chapters and a few other
> things
> > ive forgotten.
> >
> > That is the main gist of it. Missing some details.
> >
> > Tadeusz Cantwell
> >
> > On 10 Dec 2017 19:31, "Donal Hunt"  wrote:
> >
> > > Correction: I believe the date was 02 December 2017.
> > >
> > > Apologies for my lack of attendance. I was suffering with an ear
> > infection.
> > > Please do share the notes of last weekend's meeting.
> > >
> > > Thanks!
> > >
> > > Donal
> > >
> > > On 10 Dec 2017 19:19, "Tadeusz Cantwell"  wrote:
> > >
> > > > As a reminder, there was a meeting for setting up an official chapter
> > of
> > > > OSMIreland on the 2nd of Nov. Declan was taking notes, which i hope
> he
> > > will
> > > > post soon. In short following advice from Ciaran Staunton we set up
> an
> > > > interim committee, with myself, Ciaran, Donal, and two invites. We
> > should
> > > > meet at the latest by the end of Feb to set up apply for company
> > status.
> > > >
> > > > Tadeusz Cantwell
> > > > ___
> > > > Talk-ie mailing list
> > > > Talk-ie@openstreetmap.org
> > > > https://lists.openstreetmap.org/listinfo/talk-ie
> > > >
> > > ___
> > > Talk-ie mailing list
> > > Talk-ie@openstreetmap.org
> > > https://lists.openstreetmap.org/listinfo/talk-ie
> > >
> > ___
> > Talk-ie mailing list
> > Talk-ie@openstreetmap.org
> > https://lists.openstreetmap.org/listinfo/talk-ie
> >
> ___
> Talk-ie mailing list
> Talk-ie@openstreetmap.org
> https://lists.openstreetmap.org/listinfo/talk-ie
>
___
Talk-ie mailing list
Talk-ie@openstreetmap.org
https://lists.openstreetmap.org/listinfo/talk-ie