Board meeting 2019-02-13, 19:38 Present     Gregory (minutes)     Jez (chair)     Adam     Rob (left for a small part of the meeting) Circular resolutions since last meeting The board […]

Present Jez (Chair) Gregory (minutes) Rob Brian Adam (partially, from start) Operations Current actions, old one from SW Highways worth closing? Brian: no, it’s worth following up. Create a list […]

Present Jez (Chair) Gregory (minutes) Rob Brian Adam Current Projects Academic Projects: Loomio thread was going to be started. Done? Time before anything kicks off. Street Complete App: work currently […]

Meeting took place at 19:30 Chair: Rob Present: Rob, Gregory, Jez, Adam, Brian   Previous minutes have been approved. Discussion of August minutes, that have retrospectively been written from spreadsheet, […]

Meeting took place at 19:30. Meeting with Adam chairing, Gregory taking minutes (has to leave early), Rob present. Apologies from Jez unable to attend, Brian plans to join late. We […]

No formal minutes were taken during the meeting. Shared spreadsheets are used for tracking actions, and this meeting reviewed them and added two actions. Present Gregory Rob Jez Brian Agenda/points-discussed […]

Minutes of the meeting that got postponed to the 19th. (originally scheduled for the 12th) Actions from previous meetings Working throught the actions from June’s project. With specific conversation on […]

Present Brian, Rob, Adam, Jez, Gregory Agree Chair Rob. Welcome Jez as new Director Setup on Companies House, Got E-mail Address. ACTION: Rob to setup WordPress account. ACTION: Rob to […]

3rd May 19:30 Present Rob Brian (chair) Gregory (minutes) Jon (late) Apologies Adam (technical difficulties) Minutes of last meeting (on Loomio) Approved, on website already. Matters arising not on this […]