[okfn-coord] OKF Board Meeting on 2009-04-07 at 1830 (was: Re: OKF board meeting)

[Rufus Pollock]

I can also do Tuesday. Since Tuesday is now only two days away I
suggest we confirm this as the date of the Board Meeting -- and keep
our fingers crossed that those who have not yet responded are also
able to make this.

I've started a page with dial-in info + agenda here (also inlined below):

<http://okfn.org/board/wiki/BoardMeetings/2009-04-07

(last one: <http://okfn.org/board/wiki/BoardMeetings/2009-02-03>)

Please edit amend as necessary (especially with updates related to
actions from last meeting)

Rufus

= Board Meeting 2009-02-07 =

== Time + Place ==

  * 1830 by phone on:
    * The conference centre: 0845 004 0354
    * Code (both times): 543 (= OKF)
  * irc (backup): #okfnboard on irc.oftc.net
    * if you have problems getting on to call ping there ...

== Agenda ==

  * Approval of minutes from last meeting: [[BoardMeetings/2009-02-03]]
  * Updates
    * OKCon, work for farmsubsidy, website overhaul
  * Finances
  * New and prospective board members
  * Supporter Drive
  * Grant applications to 4IP and JISC
  * Next board meeting
  * AOB


2009/4/4 Jonathan Gray <jonathan.gray at okfn.org>:
> So far it looks like Tuesday evening is the best night this week -
> which Becky, Martin and myself can all make. Rufus can you do this?
> Jo, Jordan, Pro: are you able to make a phone meeting on Tuesday
> evening?
>
> Jonathan
>
> On Wed, Apr 1, 2009 at 1:17 AM, Jonathan Gray <jonathan.gray at okfn.org> wrote:
>> Hi all,
>>
>> Its short notice - but it would be great if people were free for a
>> board meeting some time in the next couple of weeks!
>>
>> We've set up a doodle poll at:
>>
>>  http://doodle.com/visad4xdbac4ch4g
>>
>> Please add your availability at your earliest convenience!
>>
>> (Also, Rufus and I discussed the possibility of meeting up in
>> Cambridge if people are interested!)
>>
>> Very best,
>>
>> --
>> Jonathan Gray
>>
>> Community Coordinator
>> The Open Knowledge Foundation
>> http://www.okfn.org
>>
>
>
>
> --
> Jonathan Gray
>
> Community Coordinator
> The Open Knowledge Foundation
> http://www.okfn.org
>
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