[foundation-board] notes from tonight's informal call

[Laura James]

*Many thanks for taking the time to talk with us tonight, Jane, Karin,
Helen and Chris! Very rough
notes: https://docs.google.com/a/okfn.org/document/d/1SSvakjaEIxJ7kFtaKywMawVsI30w83QZ9ucBQQqv65o/edit
<https://docs.google.com/a/okfn.org/document/d/1SSvakjaEIxJ7kFtaKywMawVsI30w83QZ9ucBQQqv65o/edit>
Actions:*
Rufus to talk with Chris about CKAN* Karin to follow up with ON (& keep
Laura in the loop) around whether ON exec search team is Susan/Penny, or
someone else* Laura to share latest organisational development timeline
with Karin for input by tomorrow lunchtime (when it needs to go to
Omidyar) * Laura, Rufus and optionally management team to draft up role
descriptions for new ED and send to board exec search subgroup* Karin to
propose a project team for the org devt work to Laura & Rufus* Karin to
write up an outline of how the org devt project team will work and share
with Laura & Rufus for input prior to sharing with management team*
Laura/Rufus to share draft announcement text for transitional
period/leadership change with exec search subgroup for inputBest
regards, Laura*
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