[foundation-board] Informal board call August 13th

[Laura James]

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>

**

**

*
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://lists.okfn.org/mailman/private/foundation-board/attachments/20130805/704a5729/attachment.html>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: BoardretreatJuly2013writeup.pdf
Type: application/pdf
Size: 28084 bytes
Desc: not available
URL: <https://lists.okfn.org/mailman/private/foundation-board/attachments/20130805/704a5729/attachment-0002.pdf>