[foundation-board] Agenda for board meeting, 20th March

Tue Mar 13 18:49:01 UTC 2012

I agree with Martin, and I'm happy to devote time to email threads on
the topics he proposes between now and the Board meeting.

On 13 March 2012 12:39, Martin Keegan <martin at no.ucant.org> wrote:
>
> Laura,
>
> thank you for preparing the proposed agenda and the considerable number of
> reports attached.
>
> The "March 2012 OKFN Board Report" (filename:
> OKFNboardnarrativeMar2012.pdf) is particularly clear on the challenges we
> face. The sections on "Staffing", "Business Risks" and "Strategy" should
> all be separately discussed at the meeting on Tuesday.
>
> May I propose that we amend the proposed agenda to exclude points 5, 6(b),
> 6(d), 6(e)/9(a) and the rest of point 9, and discuss/resolve these via
> email before the meeting, such that we might have more time to discuss the
> various parts of the Report?
>
> Mk
>
>
>
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