[foundation-board] Informal board call August 13th
Laura James
laura.james at okfn.org
Mon Aug 5 10:43:11 UTC 2013
All,
Our next informal call is scheduled for a 6:30 - 8:30pm window on Tuesday
August 13th. We will use a Google Hangout (
https://plus.google.com/hangouts/_/0b0552efddd43d1242d7f72d20b96bbb9435747f)
This is not a formal board meeting but a chance to discuss more detailed
issues.
Rough agenda:
* discussion of board retreat and any follow-up (write-up attached, with
links to detailed session notes)
* metrics and goals for the OKF (reflections following retreat; any other
ideas)
* update and discussion around financial expertise for board
* brief outline of and questions on upcoming large grants (World Bank,
Omidyar top-up, OSF Omnibus)
* brief outline of and questions on communications, PR and brand refresh
plans
* AOB
Best regards,
Laura
--
*
Dr Laura James
Co-Director | skype: laura.james | @LaurieJ <https://twitter.com/LaurieJ>
The Open Knowledge Foundation <http://okfn.org/>
Empowering through Open Knowledge
http://okfn.org/ | @okfn <http://twitter.com/OKFN> | OKF on
Facebook<https://www.facebook.com/OKFNetwork> |
Blog <http://blog.okfn.org/> | Newsletter<http://okfn.org/about/newsletter>
**
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