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, <donal.h...@gmail.com> 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, <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 > _______________________________________________ Talk-ie mailing list Talk-ie@openstreetmap.org https://lists.openstreetmap.org/listinfo/talk-ie
