[foundation-board] Knight grant contract

Thu Feb 2 17:31:51 UTC 2012

On Wed, Feb 1, 2012 at 3:51 AM, Laura James <laura.james at okfn.org> wrote:
>
> I have seen approvals from Martin, Becky, and Rufus. We need a minimum of 4
> out of the 7 on the board for a resolution.
>
> Could any of the others approve this resolution to accept the contract, or
> please let me know any outstanding concerns so I can address them asap.

I thought I already did approve it...

>
> Best regards,
>
> Laura
>
>
>
>
>
>
>
> On 23 January 2012 15:48, Rufus Pollock <rufus.pollock at okfn.org> wrote:
>>
>> I think it is fine. I think is disappointing they are taking 15k for
>> from our grant but I think we have agreed to live with that.
>>
>> Rufus
>>
>> On 22 January 2012 10:54, Laura James <laura.james at okfn.org> wrote:
>> > All,
>> >
>> > Is there any other support for Martin's proposed Knight budget?  It
>> > would be
>> > good to get this to a resolution and close it out.
>> >
>> > If others feel unable to support the budget, can you share your
>> > concerns?
>> >
>> > Best regards,
>> >
>> > Laura
>> >
>> > --
>> >
>> > Dr Laura James
>> > Foundation Coordinator, Open Knowledge Foundation
>> >
>> > http://okfn.org
>> >
>> >
>> >
>> > On 11 January 2012 17:37, Martin Keegan <martin at no.ucant.org> wrote:
>> >>
>> >>
>> >> On Tue, 20 Dec 2011, Becky Hogge wrote:
>> >>
>> >> > Getting in a line item for overheads at this late stage is a good
>> >> > result - thanks, Martin.
>> >> >
>> >> > The only comment I have is that note 4) on the budget seems
>> >> > erroneous/misleading, as the budget does detail the project fee. But
>> >> > this is not a deal breaker.
>> >> >
>> >> > If you're seeking Board approval to progress with this budget, you
>> >> > have
>> >> > my +1.
>> >>
>> >> Thanks - do we have any others?
>> >>
>> >> Mk
>> >>
>> >>
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>> >
>> >
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>>
>>
>>
>> --
>> Co-Founder, Open Knowledge Foundation
>> Promoting Open Knowledge in a Digital Age
>> http://www.okfn.org/ - http://blog.okfn.org/
>>
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