[foundation-board] Next Board meeting...?

Mon Sep 12 16:36:18 UTC 2011

On 12 Sep 2011, at 14:25, Becky Hogge wrote:

> On 12 September 2011 11:10, Jason Kitcat <jason.kitcat at okfn.org> wrote:
>> Hi Becky
>> 
>> On 12 Sep 2011, at 09:09, Becky Hogge wrote:
>>> Is the next Board meeting taking place tomorrow, per the OKF calendar?
>>> 
>>> I see nothing on the Board wiki and no preparatory materials sent to
>>> this list. Jason, I thought it was your responsibility to circulate
>>> materials etc ahead of Board meetings...?
>> 
>> 
>> This is my bad.
>> 
>> Given the number of bid documents we need to complete at the moment I'd like to propose moving the meeting to Tuesday 27th September at 19:00 UK time.
>> 
>> I know Rufus can do that day - would this be ok for others?
> 
> The next Tuesday I have free is 11 October.

I can do the 11th as an alternative as well.

Jordan

> Dates for board meetings
> are generally set significantly in advance in order to manage the fact
> that Board members have very busy diaries. Although I appreciate that
> there is now no value in holding the meeting tomorrow given how little
> preparation has been done, I would appreciate it if meeting dates are
> not shifted around at the last minute in future.
> 
> Jason: Paula has been providing meeting space at her offices at the
> bfi, and we have been endeavouring to meet face to face on a quarterly
> basis, although inevitably we do end up with people dialling in. The
> details of the conference bridge we have been using are on the Board
> wiki (phone, not Skype). It would appear that you are not properly
> briefed on Board meetings - I'm happy to fill you in if you have time
> for a call on Wednesday.
> 
> I'm happy to sit out the next Board meeting if the Board is quorate
> for 27th September, although it is James with whom I have plans that
> night, so that's another Board member who probably can't attend.
> 
> Cheers
> 
> Becky
> 
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____
Mr. Jordan S Hatcher, JD, LLM

More at: <http://www.jordanhatcher.com>
Co-founder:  <http://www.opendatacommons.org>
Open Knowledge: <http://www.okfn.org/>