[okfn-coord] Next Board Meeting: Tuesday January 19th @ 1830 GMT

Sat Jan 16 01:56:36 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).

<http://okfn.org/board/wiki/BoardMeetings/2010-01-19>

Please add to it as required. I have also included actions from last
meeting below. Martin and I will ensure that updated accounts are
available by close of play Monday.

Regards,

Rufus

PS: we are still seeking a decision on a conference call provider and
so for this meeting at least we are still with the old number

=== Actions ===

 * 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
 * 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

= Board Meeting: 2010-01-19 =

== 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/2009-12-15]]
  * [[CompanyAccounts|Finances + Annual Accounts]]
  * WDMMG + 4IP update
  * FOAF/Who Knows Who - and general procedure for taking on projects
  * community.okfn.org
  * Next board meeting
  * AOB