[foundation-board] Board meeting next week (currently Tuesday 14th Dec)

[paula le dieu]

It is possible to move the room booking so venue is secure for either date.

regards
Paula

On 6 December 2010 09:46, Rufus Pollock <rufus.pollock at okfn.org> wrote:

> Hi All,
>
> Our next board meeting is currently scheduled for next Tuesday (14th Dec).
>
> Unfortunately an urgent (personal) matter has come up that means that
> I probably will *not* be able to attend in person -- but I would be
> able to dial-in. I'm very happy to dial-in (I'm sure others will be
> doing so too) but also wondered about shifting the meeting to Thursday
> (I know this might also make it easier for Jordan to make it in-person
> to a London meetup).
>
> @Paula: as the person (very kindly) booking the room: would this
> change work at your end?
>
> @All: please say asap what your preferences are.
>
> I have also started a pad and an agenda:
> <http://board.okfnpad.org/meeting-2010-12>
>
> signin: foundation-board at lists.okfn.org + board password
>
> I've inlined current agenda below.
>
> Rufus
>
> == Agenda ==
>
> 1. Review of minutes of last meetig
> 2. Approval of all redacted minutes
> 3. Report on finances (RP)
> 4. Report on chapters (JH, PL and RP?)
>
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