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

James Casbon casbon at gmail.com
Wed Nov 12 18:04:16 UTC 2014


Hi,

Unfortunately, I am fighting fires in the office so cannot get to this
meeting.

Apologies,
James

On 12 November 2014 15:58, Rufus Pollock <rufus.pollock at okfn.org> wrote:

> 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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>


-- 
James
http://casbon.me/
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