[okfn-coord] Summary of meeting and actions
Becky Hogge
becky.hogge at gmail.com
Fri Aug 21 14:26:47 UTC 2009
Hi guys and gals
I've added a summary of the board meeting earlier this month to the
meeting page:
http://okfn.org/board/wiki/BoardMeetings/2009-08-03#preview
Plus a list of agreed actions, which I copy here for ease of reference.
See you all on the 29th.
Bests
Becky
* Martin to provide a summary of the OKFN’s financial activity for
the last quarter at the next meeting, and to produce a similar
statement either quarterly or monthly from then on (to be decided by
the Board at the September meeting)
* Becky to find a date where all members can meet face to face in
the next four weeks.
* Paula to share her working documents with the Board ahead of this meeting.
* Becky to chase Jonathan on 4IP grant
* Becky and Jordan to progress consultancy guidelines.
* James to find cheaper conference call facility.
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