[foundation-board] Actions from last Board meeting
rufus.pollock at okfn.org
Mon Mar 17 17:39:20 UTC 2014
I've culled the actions from last weeks board meeting as Laura and I
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
If there are any items we've missed or got wrong, please let us know.
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