[57north-ctte] directors meeting

Carl Anderson noodlemonkeh at gmail.com
Fri May 16 10:27:18 UTC 2014

Just a reminder that we have the directors meeting which we have to do
before the AGM tonight. The plan should be to compile the Activities report
for the AGM and have a think about voting methods. Then pub.

Question: do we need to have a non-director take minutes? I'm not sure if
I've made this up or not?

So will see you guys in the space at 7pm
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