[foundation-board] Draft agenda for board meeting

[Jason Kitcat]

Dear all

The draft agenda is now up at:

http://board.okfn.org/BoardMeetings/2011-12-13

There are supporting docs linked there. Please do add to/amend the agenda as you require, it's your meeting!

Please note:

1. Change of venue so we can meet until 21:00

2. I have invited Stephen King from Omyidar as per our agreement with them to have an observer present.

Thanks,
Jason

--
Jason Kitcat
Foundation Coordinator
The Open Knowledge Foundation

+44 (0) 7956 886 508

http://www.okfn.org
http://twitter.com/jasonkitcat