[57north-ctte] 57north-ctte Digest, Vol 42, Issue 2

Hibby d at vehibberd.com
Thu May 9 22:53:50 BST 2019


I made some further tweaks to make the discussions a little more clear:

https://github.com/hackerdeen/meetings/pull/12

Do we need to record full names of the new directors and meeting attendees? We did it up until last year, afaict.

—
Hibby
MM3ZRZ

> On 9 May 2019, at 14:49, Andy Gaskell <ag at ssofb.co.uk> wrote:
> 
> Hi
> 
> Thanks for the edits, all looked good, they're all merged in now.
> 
> Any more edits, just get stuck in at https://github.com/hackerdeen/meetings/blob/master/2019/19-04-16.AGM.minutes.md
> 
> Cheers
> Andy
> 
> 
> 
> 
>> On Thu, 9 May 2019 at 12:00, <57north-ctte-request at lists.57north.co> wrote:
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>> Today's Topics:
>> 
>>    1. Re: Required housekeeping / AGM Follow ons (Edward Watson)
>>    2. Re: Required housekeeping / AGM Follow ons (Hibby)
>> 
>> 
>> ----------------------------------------------------------------------
>> 
>> Message: 1
>> Date: Wed, 8 May 2019 16:17:33 +0100
>> From: Edward Watson <mail at edwardwatson.co.uk>
>> To: Hibby <d at vehibberd.com>
>> Cc: 57north-ctte at lists.57north.co
>> Subject: Re: [57north-ctte] Required housekeeping / AGM Follow ons
>> Message-ID:
>>         <CAPY_hgcN4h7uYSkqeEHC-BJ1Gda-byM0Y_qdG9VFHP4c0+EMqg at mail.gmail.com>
>> Content-Type: text/plain; charset="UTF-8"
>> 
>> Hi all
>> 
>> I think I am ready to approve the AGM minutes so please check one last
>> time - Andy can you merge Orm's and my own patch?
>> 
>> Kind regards,
>> Ed
>> 
>> On Tue, 7 May 2019 at 10:16, Edward Watson <mail at edwardwatson.co.uk> wrote:
>> >
>> > Sounds good to me. I am away from Thu9th till Tue14th so this Wed
>> > works best for me, anyplace folk fancy.
>> >
>> > Draft AGM minutes are below:
>> > https://github.com/hackerdeen/meetings/blob/6be23181b0e304f6e3389164f8cf9a9dd27e0fae/2019/19-04-16.AGM.minutes.md
>> >
>> > I am just adding the treasurers report now.
>> >
>> > Cheers,
>> > Nordin
>> >
>> >
>> > On Tue, 7 May 2019 at 09:54, Hibby <d at vehibberd.com> wrote:
>> > >
>> > > Howdy all!
>> > >
>> > > We should get around to both circulating and filing (?) our AGM minutes now it's been > a couple of weeks.
>> > >
>> > > Also, we should get around to dismembering some old members and talk about the outcomes of the AGM. More wizard sticks for all.
>> > >
>> > > I suggest a meeting in a pub somewhere, at some point convenient to everyone - does this sound like an agreeable plan?
>> > >
>> > > Cheers,
>> > > H
>> > >
>> > > --
>> > >   Hibby
>> > >   MM3ZRZ
>> > > _______________________________________________
>> > > 57north-ctte mailing list
>> > > 57north-ctte at lists.57north.co
>> > > http://lists.57north.co/listinfo/57north-ctte
>> 
>> 
>> ------------------------------
>> 
>> Message: 2
>> Date: Wed, 8 May 2019 18:42:12 +0100
>> From: Hibby <d at vehibberd.com>
>> To: Edward Watson <mail at edwardwatson.co.uk>
>> Cc: 57north-ctte at lists.57north.co
>> Subject: Re: [57north-ctte] Required housekeeping / AGM Follow ons
>> Message-ID: <5D1099A1-A287-4A37-A18D-90FB844A690D at vehibberd.com>
>> Content-Type: text/plain;       charset=utf-8
>> 
>> Are they somewhere to check? I was going to edit in my RealName and stuff!
>> 
>>>> Hibby
>> MM3ZRZ
>> 
>> > On 8 May 2019, at 16:17, Edward Watson <mail at edwardwatson.co.uk> wrote:
>> > 
>> > Hi all
>> > 
>> > I think I am ready to approve the AGM minutes so please check one last
>> > time - Andy can you merge Orm's and my own patch?
>> > 
>> > Kind regards,
>> > Ed
>> > 
>> >> On Tue, 7 May 2019 at 10:16, Edward Watson <mail at edwardwatson.co.uk> wrote:
>> >> 
>> >> Sounds good to me. I am away from Thu9th till Tue14th so this Wed
>> >> works best for me, anyplace folk fancy.
>> >> 
>> >> Draft AGM minutes are below:
>> >> https://github.com/hackerdeen/meetings/blob/6be23181b0e304f6e3389164f8cf9a9dd27e0fae/2019/19-04-16.AGM.minutes.md
>> >> 
>> >> I am just adding the treasurers report now.
>> >> 
>> >> Cheers,
>> >> Nordin
>> >> 
>> >> 
>> >>> On Tue, 7 May 2019 at 09:54, Hibby <d at vehibberd.com> wrote:
>> >>> 
>> >>> Howdy all!
>> >>> 
>> >>> We should get around to both circulating and filing (?) our AGM minutes now it's been > a couple of weeks.
>> >>> 
>> >>> Also, we should get around to dismembering some old members and talk about the outcomes of the AGM. More wizard sticks for all.
>> >>> 
>> >>> I suggest a meeting in a pub somewhere, at some point convenient to everyone - does this sound like an agreeable plan?
>> >>> 
>> >>> Cheers,
>> >>> H
>> >>> 
>> >>> --
>> >>>  Hibby
>> >>>  MM3ZRZ
>> >>> _______________________________________________
>> >>> 57north-ctte mailing list
>> >>> 57north-ctte at lists.57north.co
>> >>> http://lists.57north.co/listinfo/57north-ctte
>> 
>> 
>> 
>> ------------------------------
>> 
>> Subject: Digest Footer
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>> 
>> ------------------------------
>> 
>> End of 57north-ctte Digest, Vol 42, Issue 2
>> *******************************************
> 
> 
> -- 
> Andy Gaskell
> Head Developer
> Software Systems: Open For Business
> Email: ag at ssofb.co.uk
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