[foundation-board] Actions from last Board meeting
rufus.pollock at okfn.org
Tue Mar 18 11:08:42 UTC 2014
Very good point. At the meeting I had down:
Agreed to create a funding subgroup:
- Helen Turvey (Chair)
- Paula Le Dieu
- Rufus Pollock
- Laura James
- James Casbon
To get things moving as fast as possible I think it is ok if a subset of us
meet. I will follow up offlist to move this forward.
On 17 March 2014 22:48, paula le dieu <paula at ledieu.org> wrote:
> I wrote to Tom during the Board meeting. I haven't heard back as yet. Will
> ping him again if I don't hear by the end of the week.
> Also my meeting with Morris has been set for the 2nd week in April. I
> figure I will be the last so anything that hasn't been said or needs to be
> reinforced let me know.
> Re. Minutes - we discussed a fundraising subcommittee with Helen and I (&
> anyone else interested)?
> On 17 Mar 2014 17:39, "Rufus Pollock" <rufus.pollock at okfn.org> wrote:
>> *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
>> If there are any items we've missed or got wrong, please let us know.
>> foundation-board mailing list
>> foundation-board at lists.okfn.org
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