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

[Rufus Pollock]

Dear Board Members,

Please find attached the deck for the item on (CKAN) Commercial Unit plans.

Regards,

Rufus

On 12 November 2014 12:13, Rufus Pollock <rufus.pollock at okfn.org> wrote:

> 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]
>    1.
>
>       (?) Omidyar Grant Recap
>       5.
>
>    Interim General Manager - approval of appointment [Rufus + Recruitment
>    Subgroup]
>    6.
>
>    ED Search Update [Recruitment Subcommittee]
>    1.
>
>       Clarity of who is on subcommittee (Rufus, staff and community link)
>       2.
>
>       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 PollockFounder and President | skype: rufuspollock | @rufuspollock
> <https://twitter.com/rufuspollock>Open Knowledge <http://okfn.org/> - see
> how data can change the world**http://okfn.org/ <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.
>



-- 

*Rufus PollockFounder and President | skype: rufuspollock | @rufuspollock
<https://twitter.com/rufuspollock>Open Knowledge <http://okfn.org/> - see
how data can change the world**http://okfn.org/ <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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