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

Fri Sep 7 11:08:41 UTC 2012

On Fri, Sep 7, 2012 at 11:05 AM, Laura James <laura.james at okfn.org> wrote:
> 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

Is this supposed to address my problem, or was the idea that we would
do so during the meeting? As I recall it, at least 5, 6, 7 and 9 were
actually before 4. Or perhaps I'm losing it.

>
> 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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