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

Tue Feb 16 18:32:15 UTC 2010

our participant PIN :  	133591

Your dial-in numbers :
State 	City 	Dial-In Number
England 	London 	020 7990 0700


On 12 February 2010 10:20, Rufus Pollock <rufus.pollock at okfn.org> wrote:
> 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).
>
> <http://okfn.org/board/wiki/BoardMeetings/2010-02-16>
>
> 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.
>
> Regards,
>
> Rufus
>
> 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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> http://lists.okfn.org/mailman/listinfo/okfn-coord
>