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

Fri Sep 7 10:05:45 UTC 2012

I have a revised version of the minutes we can edit/approve during the meeting:

https://docs.google.com/document/d/1Y930g_59xKnsM_5pz-u7owRufwaHSpXSyeU28heT0Vw/edit

Best regards,

Laura

--

Dr Laura James
Foundation Coordinator, Open Knowledge Foundation

http://okfn.org

On 5 September 2012 10:04, Ben Laurie <ben at links.org> wrote:
> 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
>>
>> _______________________________________________
>> foundation-board mailing list
>> foundation-board at lists.okfn.org
>> http://lists.okfn.org/mailman/listinfo/foundation-board
>>
>
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