[57north-ctte] Meeting today

[Iain R. Learmonth]

On 10/03/14 17:12, Edward Watson wrote:
> I believe the idea behind an informal directors meeting was to:
> 
> 1) Set a date for the first AGM so we can all make sure it's in the cal (or
> have I missed this?)

I believe this can wait. It will probably just be an upgraded Serious
Business Tuesday.

> 2) Check up on any action needed for the back account (since looks like Tom
> is on the case here)

Tom is handling this. He is making progress afaik.

> 3) Review safety (and now security) measures that can take place (just seen
> that we have safety got kit ordered)

I think we have this under control.

> 4) Check about a few other things (merge ideas, future workshop dates etc)

These should be discussed at a serious business meeting. We shouldn't be
secretive, especially about merges.

> 5) Iron out the new-person procedure re director approval, hazardous tool &
> kit use etc.
> 

I am working on a wiki page for new-person procedure and a shell script
that does everything for us.

Iain.

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