[foundation-board] Open Knowledge board meeting July 2014

Karin Christiansen k.christiansen at party.coop
Wed Jul 9 18:07:07 UTC 2014


So sorry I can't make it.

Sent from my HTC

----- Reply message -----
From: "Laura James" <laura.james at okfn.org>
To: "OKF Board Mailing List" <foundation-board at lists.okfn.org>
Subject: [foundation-board] Open Knowledge board meeting July 2014
Date: Wed, Jul 9, 2014 18:36

And notes for tonight (feel free to contribute!)

https://docs.google.com/a/okfn.org/document/d/1gk_D9y0MJouqF8DMRHZFVjwOmPab_S9czZNm202CzmA/edit#

Thanks,

Laura


On 9 July 2014 18:34, Jane Silber <jane.silber at canonical.com<mailto:jane.silber at canonical.com>> wrote:
Hi all -

Conference call number is +44 207 630 2405<tel:%2B44%20207%20630%202405>

code 61022 28410

thanks,
Jane


On 09/07/14 18:25, paula le dieu wrote:
also dialling in.

p


On 9 July 2014 18:23, James Casbon <casbon at gmail.com<mailto:casbon at gmail.com>> wrote:

I am also unable to get out.  Apologies.  Will try and dial in, if I can.

On 9 Jul 2014 18:14, "Tom Cobbold" <tomcobbold at yahoo.co.uk<mailto:tomcobbold at yahoo.co.uk>> wrote:
Huge apologies, work meeting overrun, in Dartford, of all the sunny places. Might make 7pm, if much later I shan't interrupt proceedings.

Tom Cobbold FCCA
07968 324935<tel:07968%20324935>


On 3 Jul 2014, at 15:01, Laura James <laura.james at okfn.org<mailto:laura.james at okfn.org>> wrote:


A meeting of the Open Knowledge Foundation board will be held at the offices of Canonical, 5th floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU  at 6:30pm on Wednesday 9th July 2014.

You will find the board pack attached; this includes the 3 papers forming the revised Omidyar proposal (3 yr business plan, strategy background, theory of change) which may be of interest. Do let me know if you have any additional items or papers!

Please let me know at least 24hours before the meeting whether you intend to attend in person, remotely, or are unable to join the meeting.  A remote attendance link will be sent out (if needed) on the day.

Best regards,

Laura



--


Dr Laura James

CEO


skype: laura.james  |  @LaurieJ<http://twitter.com/LaurieJ>


Open Knowledge<http://okfn.org/>    -    See how information can change the world

http://okfn.org/  |  @okfn<http://twitter.com/OKFN>  |  Facebook<https://www.facebook.com/OKFNetwork>  |  Blog<http://blog.okfn.org/>  <http://okfn.org/about/newsletter>


Join us in Berlin at OKFestival, July 15-17, to meet everyone else building a world where insights are available and apparent to all! Tickets still available: okfestival.org<http://2014.okfestival.org/tickets/>


Open Knowledge Community Stories | http://okfncommunity.tumblr.com/ | see how people are changing the world


The Open Knowledge Foundation is a not-for-profit organisation.  It is incorporated in England & Wales as a company limited by guarantee, with company number 05133759.  VAT Registration № GB 984404989. Registered office address: Open Knowledge Foundation, St John’s Innovation Centre, Cowley Road, Cambridge, CB4 0WS, UK.

<board pack 2014-07-09.zip>
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--
Jane Silber | CEO | Canonical
Dir: +44 (0)20 7630 2472<tel:%2B44%20%280%2920%207630%202472> | Mob: +44 (0)7899 891 943<tel:%2B44%20%280%297899%20891%20943>
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--


Dr Laura James

CEO


skype: laura.james  |  @LaurieJ<http://twitter.com/LaurieJ>


Open Knowledge<http://okfn.org/>    -    See how information can change the world

http://okfn.org/  |  @okfn<http://twitter.com/OKFN>  |  Facebook<https://www.facebook.com/OKFNetwork>  |  Blog<http://blog.okfn.org/>  <http://okfn.org/about/newsletter>


Join us in Berlin at OKFestival, July 15-17, to meet everyone else building a world where insights are available and apparent to all! Tickets still available: okfestival.org<http://2014.okfestival.org/tickets/>


Open Knowledge Community Stories | http://okfncommunity.tumblr.com/ | see how people are changing the world


The Open Knowledge Foundation is a not-for-profit organisation.  It is incorporated in England & Wales as a company limited by guarantee, with company number 05133759.  VAT Registration № GB 984404989. Registered office address: Open Knowledge Foundation, St John’s Innovation Centre, Cowley Road, Cambridge, CB4 0WS, UK.
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