[okfn-coord] Minutes of last meeting

Fri Dec 18 15:59:18 UTC 2009

Two set of minutes now available at:
http://okfn.org/board/wiki/BoardMeetings/2009-12-15

Actions (for ease of ref)

ACTION: BH and JG to liaise on minutes publication. BH to make sure
names are clearer in the minutes.
ACTION: RP to seek written agreement from lead contractors with regard
to timing for invoice settlements in the future.
ACTION: BH, MK and RP to work through budget projections and other
organisational issues and bring proposals to Board list before the end
of the year.
ACTION: RP to investigate further with FOAF
ACTION: JH to seek legal advice by asking for libel specialists on the
ORG-Law list.
ACTION: JC to investigate paid options for conference call.
ACTION: JG to follow up Advisory Council meeting