[foundation-board] Agenda for today's Board Meeting

Wed Nov 12 12:30:15 UTC 2014

We will not have that level of data for a couple more weeks. We have a
target of end November.
On 12 Nov 2014 12:29, "Karin Christiansen" <k.christiansen at party.coop>
wrote:

>  Thanks Rufus.
>
>
>
> Do we have the paper on the international recruitment costed options or is
> that not ready yet?
>
>
>
> Thanks
>
> Karin
>
>
>
> *From:* foundation-board [mailto:foundation-board-bounces at lists.okfn.org] *On
> Behalf Of *Rufus Pollock
> *Sent:* 12 November 2014 12:13
> *To:* OKF List
> *Subject:* [foundation-board] Agenda for today's Board Meeting
>
>
>
> Dear  Board Members,
>
>
>
> Here is the draft agenda for the meeting of the Open Knowledge Foundation
> board to be held at Mozilla, 101 St Martin's Lane, Covent Garden, London at
> 6:30pm-8:30pm on Wednesday 12th November 2014.
>
>
>
> 1.      Review of Minutes of Last Meeting [Chair]
>
> 2.      Review of Actions [Chair]
>
> 3.      Update on organisational situation [ie resignations; should there
> be a paper for this ahead of time?] and organisational development plan (?)
> [Karin]
>
> 4.      Review of Finances [Laura]
>
> a.      (?) Omidyar Grant Recap
>
> 5.      Interim General Manager - approval of appointment [Rufus +
> Recruitment Subgroup]
>
> 6.      ED Search Update [Recruitment Subcommittee]
>
> .        Clarity of who is on subcommittee (Rufus, staff and community
> link)
>
> a.      Paper from SMT [TBC]
>
> 7.      CKAN Commercial plans
>
> 8.      Board membership and finance group membership
>
> 9.      AOB
>
>
> Note: we have a table booked a table for the directors to have dinner
> together afterwards at 8:45, at Cote on St Martin's Lane.
>
>
>
> Regards,
>
>
>
> Rufus
> --
>
> Rufus Pollock
>
> Founder and President | skype: rufuspollock | @rufuspollock
> <https://twitter.com/rufuspollock>
>
> Open Knowledge <http://okfn.org/> - s*ee how data can change the world*
>
> http://okfn.org/ | @okfn <http://twitter.com/OKFN> | Open Knowledge on
> Facebook <https://www.facebook.com/OKFNetwork> |  Blog
> <http://blog.okfn.org/>
>
>
>
> 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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