[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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