[foundation-board] Board meeting - this Saturday 9:30am

Fri Jul 1 17:40:44 UTC 2011

Thanks Becky

p
On 1 Jul 2011 17:20, "Becky Hogge" <becky.hogge at gmail.com> wrote:
> Hi guys
>
> For convenience, I've attached the meeting materials we'll need to
> have familiarised ourselves with before we meet tomorrow at 9:30.
> According to Jason, the plan is to meet in the bar here at the OKCon
> venue and go from there, so I suggest we try and get there a bit ahead
> of 9:30 so we can get settled ready for a 9:30 start in order to make
> the most of our time together.
>
> Jonathan is going to join us at 10:15 to feed into our discussion
> about the potential for a separation of powers, so we'll need to have
> got through a lot by then. My suggestion is that we spend the bulk of
> our time between 9:30 and 10:15 discussing Jason's report.
>
> The agenda is currently:
>
> * Approval of previous meeting's minutes
>
> * Actions from last meeting
>
> * Financial report
>
> * The State of OKF - a quick overview (Jason) Jason's 6 month review -
> http://bit.ly/lGmyUd
>
> * Discussion of grant funding
>
> * New board members
>
> * Separation of operations (Jonathan & Jo)
>
> * AOB
>
> See you tomorrow!
>
> Becky
>
> On 30 June 2011 12:07, Jason Kitcat <jason.kitcat at okfn.org> wrote:
>> Dear board (+Jonathan)
>>
>> The board meeting will be 9:30am on Saturday morning at the conference
venue.
>>
>> Requested for attendance are board members, Jonathan and myself.
>>
>> Draft agenda:
>> http://board.okfn.org/BoardMeetings/2011-07-02
>>
>> The main away day will begin at 11:00am with draft agenda at:
>> http://coord.okfnpad.org/berlin-away-day
>>
>> All the best,
>> Jason
>> --
>> Jason Kitcat
>> Project Co-ordinator
>> The Open Knowledge Foundation
>>
>> +44 (0) 7956 886 508
>>
>> http://www.okfn.org
>> http://twitter.com/jasonkitcat
>>
>>
>> _______________________________________________
>> foundation-board mailing list
>> foundation-board at lists.okfn.org
>> http://lists.okfn.org/mailman/listinfo/foundation-board
>>
>
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