[foundation-board] OKFN Board meeting 11th September 2012

[Ben Laurie]

The minutes seem to suggest I was only there for parts of items 3 and
4 - but wasn't the agenda re-arranged, so in fact I was there for most
of the meeting?

On Wed, Sep 5, 2012 at 9:55 AM, Laura James <laura.james at okfn.org> wrote:
> Please find attached a zipped board pack for the upcoming board
> meeting.  As well as the agenda and associated papers, I have included
> the Financial model and a brief narrative about it, which are not due
> for discussion but may be of interest to new board members (this is
> the model circulated in the July monthly update to the board).
>
> The board meeting will be held in London and via telephone, at 6:30pm
> on Tuesday 11th September. The venue is:  15 Lloyd Square, London,
> WC1X 9AJ
>
> The conference call details are:
>
> Your participant PIN :  133591
> Your dial-in numbers : UK   020 3398 3300
> For a full list of international access numbers login to
> http://www.allconferencecalls.co.uk/  using Email address:
> sysadmin at okfn.org and password:       lewraiciaj
> (Attendees at Lloyd Square will use the chairperson PIN, 597078)
>
> We have moved away from using Etherpads and so there is a shared
> Google Document where notes can be taken during the meeting:
> https://docs.google.com/document/d/1CvT8K9w2F6Skcpi86FRG83asvnWzlTe1_oPxAhiAHyE/edit
>
> Best regards,
>
> Laura
>
> --
>
> Dr Laura James
> Foundation Coordinator, Open Knowledge Foundation
>
> http://okfn.org
>
> _______________________________________________
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>