[okfn-coord] Fwd: Next Board Meeting: October 20th @ 1830 BST
Rufus Pollock
rufus.pollock at okfn.org
Tue Oct 20 17:15:02 UTC 2009
Just a reminder that our Board meeting is tonight (in 15 minutes!).
Rufus
---------- Forwarded message ----------
From: Rufus Pollock <rufus.pollock at okfn.org>
Date: 2009/10/13
Subject: Next Board Meeting: October 20th @ 1830 BST
To: okfn-coord <okfn-coord at lists.okfn.org>
Dear All,
This is the week-in-advance notice of our next board meeting which
takes place next Tuesday (20th). (All board meetings are in our public
google calendar -- see http://wiki.okfn.org/Events).
I've started a basic agenda (excerpted below) on the board wiki:
<http://okfn.org/board/wiki/BoardMeetings/2009-10-20>
Please add to it as required.
Regards,
Rufus
= Board Meeting: 2009-10-20 =
== Time + Place ==
* 1830 by phone on:
* Phone: 0844 8 360 360 (http://www.conferencegenie.co.uk/pricing.php)
* Code: 810279
* 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/2009-08-03]]
* Finances
* [[Supporters]] drive and [[Funding]] generally
* Vision - summary from meeting in August and next steps
* Next board meeting
* AOB
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