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

Hibby d at vehibberd.com
Mon May 13 14:53:44 BST 2019


Plan was a pub-based board meeting to do some housekeeping and we can do an OGM in the space (or pub, I guess) at some point following!


-- 
 Hibby
 MM3ZRZ


On Mon, 13 May 2019, at 2:47 PM, Andy Gaskell wrote:
> Hi
> 
> Sorry Ed, I can't find that nordin-patch-2, git fail on my part most likely. Anyway, I added those second initials just then.
> 
> So, are we feeling that's a done and dusted?
> https://github.com/hackerdeen/meetings/blob/master/2019/19-04-16.AGM.minutes.md
> 
> Was there a plan to have a pub based OGM at some point? Sounds good to me :) 
> 
> Cheers
> Andy
> 
> 
> 
> 
> 
> 
> 
> 
> 
> 
> On Fri, 10 May 2019 at 18:43, Edward Watson <mail at edwardwatson.co.uk> wrote:
>> I patched the attendee list with 'first name + initial' which I
>>  thought was the best approach. Andy- that part of the patch
>>  (nordin-patch-2) seems to have been lost? After that, I am happy to
>>  sign them off.
>> 
>>  Cheers,
>>  Ed
>> 
>>  On Thu, 9 May 2019 at 23:53, Hibby <d at vehibberd.com> wrote:
>>  >
>>  > 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 <mailto:CAPY_hgcN4h7uYSkqeEHC-BJ1Gda-byM0Y_qdG9VFHP4c0%2BEMqg 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
>>  >>
>>  >> _______________________________________________
>>  >> 57north-ctte mailing list
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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
>>  > Web: http://www.ssofb.co.uk
>>  > Mobile: 07745 924 449
>>  > Office: 01224 312857
>>  > Skype: andy_at_ssofb
>>  > LinkedIn: http://www.linkedin.com/in/agaskell
>>  > Office: 40 Raeden Park Road, Aberdeen, AB15 5LQ.
>>  > Limited company: SC347800
>>  >
>>  > _______________________________________________
>>  > 57north-ctte mailing list
>>  > 57north-ctte at lists.57north.co
>>  > http://lists.57north.co/listinfo/57north-ctte
>>  >
>>  > _______________________________________________
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>>  > 57north-ctte at lists.57north.co
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> 
> 
> -- 
> Andy Gaskell
> Head Developer
> Software Systems: Open For Business
> Email: ag at ssofb.co.uk
> Web: http://www.ssofb.co.uk
> Mobile: 07745 924 449
> Office: 01224 312857
> Skype: andy_at_ssofb
> LinkedIn: http://www.linkedin.com/in/agaskell
> Office: 40 Raeden Park Road, Aberdeen, AB15 5LQ.
> Limited company: SC347800
> _______________________________________________
> 57north-ctte mailing list
> 57north-ctte at lists.57north.co
> http://lists.57north.co/listinfo/57north-ctte
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