[foundation-board] Actions from last Board meeting

[Rufus Pollock]

*Hi All,*

I've culled the actions from last weeks board meeting as Laura and I
captured them:


   -

   ACTION: *Tom* to draw up bullet point list of areas where improvements
   in finance processes deliver RoI, following meeting with Laura & Michelle
   (this to be the basis of a potential contract role description)
   -

   ACTION *for board*:  share ideas around evaluation (innovative, dynamic,
   new area) with Morris!
   -

   ACTION: *Paula* to check whether GDS (Tom Loosemore) would give us
   testimonials re evaluation
   -

   ACTION: *Board* are there other external stakeholders who Morris should
   talk to?  board to share ideas with laura & rufus
   -

   ACTION: *Karin* to share her phone number with the board
   -

   Action:  *Jane & Rufus* to talk further re CKAN options
   -

   ACTION: *Rufus* Create a list of existing grant funders or potential
   funders of all types
   -

   ACTION: *Tom & Karin* to talk re org structure esp re coops
   - [ACTION: ?? talk to OSF & hewlett for advice re org structure]
   -

   [ACTION: All Talk every other board meeting about new potential board
   members]


If there are any items we've missed or got wrong, please let us know.

Regards,

Rufus
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://lists.okfn.org/mailman/private/foundation-board/attachments/20140317/00d8cfbe/attachment.html>