[foundation-board] Next board meeting, Tuesday 8th March 1830 (GMT)

Rufus Pollock rufus.pollock at okfn.org
Thu Mar 3 16:19:21 UTC 2011


Hi All,

Our next quarterly meeting (as listed in our public calendar!) is next
Tuesday (8th March) at 1830:

<http://board.okfn.org/BoardMeetings/2011-03-08>

@Paula: can you confirm London venue for in-person meetup :)

More details plus current agenda below. I'm away this evening through
Monday evening ...

Rufus

== Time + Place ==

  * 1830 by phone and in person
  * Dial-in Number: 020 7990 0700, PIN: 133591

== Agenda ==

  * Approval of minutes from last meeting: [[BoardMeetings/2010-12-14]]
   * Review of action points
  * Report on finances (RP + JK) -
[[https://go.xero.com/Reports/report2.aspx?reportID=fb95e587-0ba6-4e12-b76a-a6ed6ba4d58d&date=2011-03-01&periods=4&timeframe=1&budget=0&ytd=1&SelectedFormat=Compare%20Periods&attPage=Common%20Formats&CommonFormat=0
| P&L Summary in Xero]] (note ability to break down by project!)
  * Report on chapters (JH, PL and RP?)
  * Next board meeting
  * AOB




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