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

[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 <t4dc4n at gmail.com> 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, <donal.hunt at 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, <t4dc4n at 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.hunt at 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" <t4dc4n at 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
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