[foundation-board] Actions arising from last meeting

Mon Jul 26 08:25:58 UTC 2010

On 19 July 2010 13:30, Becky Hogge <becky.hogge at gmail.com> wrote:
> Dear Board members,
>
> As chair of the next Board meeting, I'm writing to remind everyone of
> the actions they signed up to at the last meeting in June. I'm
> developing a checklist of actions for the Board chair that might be
> useful if we decide to nominate chairs on a meeting-by-meeting basis,
> an idea I think has some merit. If you'd like to contribute, it's
> here: http://okfn.org/board/wiki/BoardMeetings#DutiesoftheChair
>
> Actions as recorded in the IRC are fairly light this quarter. As far
> as I can see, nobody explicitly agreed to type up a publishable
> version of the minutes of the June meeting, so it would be great if
> someone wanted to volunteer to do that.
>
> Remaining actions are as follows:
>
> ACTION: (JW) to prepare public set of minutes fro 2010 board meetings ...
> ACTION: (JW/RP) publish said minutes (after approval by board) on
> okfn.org/board/...
> ACTION: (RP) to write proposal to board about admin assistant ... - DONE
> ACTION: (RP) to contact data.gov.uk asap
> ACTION: (RP) write to data.gov.uk people and raise the temperature
> more about this ...
> ACTION: (RP) reduce (and potentially) cease development work - I
> BELIEVE RUFUS CAN UPDATE US ON THE STATUS OF THESE THREE DATA.GOV.UK
> RELATED ACTIONS

I have just sent an email to the board summarizing situation at the
present. We have just been paid additional monies and have a clear
commitment for the payment of the whole. I therefore think we should
continue work in this area.

Rufus

> ACTION: (BH) to set up the doodle poll for August f2f meet.
>
> With warm wishes and thanks
>
> Becky
>
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