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

[Tadeusz Cantwell]

Yes that should make the minutes correct.

On Mon 26 Mar 2018, 10:35 Donal Hunt, <donal.hunt at gmail.com> 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 <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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> > > > > >
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