[57north-ctte] Minutes

[Robert McWilliam]

On Fri, May 11, 2018 at 05:14:09PM +0100, dococassi at boukom.com wrote:
>
>  Could I get an check over the minutes for addition to the repo, I
> have attached.

Couple of things:

For directors' and treasurer's reports could you put in links to them?

https://github.com/hackerdeen/meetings/blob/master/2018/18-04-24-directors-report.md
https://57north.org.uk/accounts/2018-AGM/57N_Treasurers_Report_YE_28th_Feb18.pdf

In future plans section could we clarify Tom's point to: _current_
location is a problem?

For election of directors: need to include that Tom expressed desire
not to stand again to get some rotation of the board, other directors
were willing to stand again and Andy was willing to stand. As there
was 5 candidates there was no need for a vote. 

Thanks,
        Robert

________________________________________________________
Robert McWilliam     rmcw at allmail.net    argh.technology

I am in shape. Round is a shape. 
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