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, <t4d...@gmail.com> 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" <donal.h...@gmail.com> 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" <t4d...@gmail.com> 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
