[foundation-board] Informal board call August 13th

Sun Aug 11 20:28:14 UTC 2013

Unfortunately, I am in the US so will miss this. Also, apologies for
not making it to the retreat, things got a little crazy for a while.

On 5 August 2013 05:43, Laura James <laura.james at okfn.org> wrote:
> 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
>
> The Open Knowledge Foundation
>
> Empowering through Open Knowledge
>
> http://okfn.org/  |  @okfn  |  OKF on Facebook  |  Blog  |  Newsletter
>
>
> _______________________________________________
> foundation-board mailing list
> foundation-board at lists.okfn.org
> http://lists.okfn.org/mailman/listinfo/foundation-board
> Unsubscribe: http://lists.okfn.org/mailman/options/foundation-board
>