Yes that should make the minutes correct. On Mon 26 Mar 2018, 10:35 Donal Hunt, <[email protected]> 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 <[email protected]> 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, <[email protected]> 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, <[email protected]> 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" <[email protected]> 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" <[email protected]> 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 > > > > > > [email protected] > > > > > > https://lists.openstreetmap.org/listinfo/talk-ie > > > > > > > > > > > _______________________________________________ > > > > > Talk-ie mailing list > > > > > [email protected] > > > > > https://lists.openstreetmap.org/listinfo/talk-ie > > > > > > > > > _______________________________________________ > > > > Talk-ie mailing list > > > > [email protected] > > > > https://lists.openstreetmap.org/listinfo/talk-ie > > > > > > > _______________________________________________ > > > Talk-ie mailing list > > > [email protected] > > > https://lists.openstreetmap.org/listinfo/talk-ie > > > > > _______________________________________________ > > Talk-ie mailing list > > [email protected] > > https://lists.openstreetmap.org/listinfo/talk-ie > > > _______________________________________________ > Talk-ie mailing list > [email protected] > https://lists.openstreetmap.org/listinfo/talk-ie > _______________________________________________ Talk-ie mailing list [email protected] https://lists.openstreetmap.org/listinfo/talk-ie
