[okfn-coord] Next Board Meeting: Tuesday February 16th @ 1830 GMT

Rufus Pollock rufus.pollock at okfn.org
Fri Feb 12 10:20:56 UTC 2010

This is the advance notice of our next board meeting which takes place
next Tuesday (19th). Details and agenda are on board wiki (partially
excerpted below).


Please add to it as required. Martin and I will ensure that updated
accounts are available by close of play Monday.

James: am I right in remembering you volunteered as note-taker last
time :) If so, would you mind uploading your notes into the summary
section of January's board meeting.



PS: conference call provider search is ongoing. James and I hope to
have a better number by next tuesday but I have put old number below

= Board Meeting: 2010-02-16 =

== Time + Place ==

  * 1830 by phone on:
    * Phone: 0844 8 360 360 (NB: we may have another -- better --
number by Tuesday)
    * 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/2010-01-19]]
  * Review of CompanyAccounts
  * Separate board and coord list
  * Review of 4IP contract - see [[WDMMG]]
  * Project updates - CKAN, WDMMG, Bibliographica
    * New contractors
  * Next board meeting
  * AOB

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