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

Hibby d at vehibberd.com
Tue Jun 4 10:37:46 BST 2019
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Bump! 

Is there some time next week or the one after that works for folks?

Cheers

-- 
 Hibby
 MM3ZRZ


On Mon, 13 May 2019, at 2:53 PM, Hibby wrote:
> 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:
>>> >>
>>> >> Send 57north-ctte mailing list submissions to
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>>> >> than "Re: Contents of 57north-ctte digest..."
>>> >>
>>> >>
>>> >> 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
>>> >> 57north-ctte at lists.57north.co
>>> >> http://lists.57north.co/listinfo/57north-ctte
>>> >>
>>> >>
>>> >> ------------------------------
>>> >>
>>> >> 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
>>> >
>>> > _______________________________________________
>>> > 57north-ctte mailing list
>>> > 57north-ctte at lists.57north.co
>>> > http://lists.57north.co/listinfo/57north-ctte
>> 
>> 
>> -- 
>> 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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