[foundation-board] Board pack for Open Knowledge board meeting 10/9/14

[Laura James]

And live notes:

https://docs.google.com/document/d/1S5W7c_rXYih5l8fO5fhAaOMTCut9Tz5MCS3UwWrvyEo/edit?usp=sharing

On 10 September 2014 17:59, Laura James <laura.james at okfn.org> wrote:

> All,
>
> To confirm tonight, if you are attending in person please give Will
> Dyuck's name at the front desk.
>
> The hangout link (i'll join from 6:30) is
> https://plus.google.com/hangouts/_/grqifvmzbydgkfhkagaepn75tia?hl=en-GB
>
> Thanks,
>
> Laura
>
> On 5 September 2014 17:25, Laura James <laura.james at okfn.org> wrote:
>
>> All,
>>
>> Please find attached the board pack for next week's meeting.
>>
>> Unfortunately the finance committee meeting scheduled for this week fell
>> through and we need a little more time to finalise latest management
>> accounts after summer vacations, so we will organise a finance meeting in a
>> couple of weeks when we have all the information to hand and report back
>> after that.
>>
>> We await additional information from the ON exec search/talent team which
>> will follow on or before the 10th. Personally, I should emphasise that
>> although an extremely ambitious 'target' date of an appointment in 2014Q4
>> has been proposed, I have no particular exit date in mind and am happy to
>> remain in post until we have an appropriate exec hired and handover
>> complete. I want to see us find the right person rather than rush the
>> process!
>>
>> Details for online attendance - probably a hangout link - will be
>> provided on the day.
>>
>> Best regards,
>>
>> Laura
>>
>> --
>>
>>
>>
>> *Dr Laura JamesCEO  *
>>
>> *skype: laura.james  |  *@LaurieJ <http://twitter.com/LaurieJ>
>>
>>
>>
>>
>>
>> *Open Knowledge <http://okfn.org/>    -    A world where knowledge
>> creates power for the many, not the fewhttp://okfn.org/ <http://okfn.org/>
>>  |  @okfn <http://twitter.com/OKFN>  |  Facebook
>> <https://www.facebook.com/OKFNetwork>  |  Blog <http://blog.okfn.org/>
>> <http://okfn.org/about/newsletter>Open Knowledge Community Stories
>> | http://okfncommunity.tumblr.com/ <http://okfncommunity.tumblr.com/> | see
>> how people are changing the worldThe 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.  *
>>
>>
>
>
> --
>
>
>
> *Dr Laura JamesCEO  *
>
> *skype: laura.james  |  *@LaurieJ <http://twitter.com/LaurieJ>
>
>
>
>
>
> *Open Knowledge <http://okfn.org/>    -    A world where knowledge creates
> power for the many, not the fewhttp://okfn.org/ <http://okfn.org/>  |
>  @okfn <http://twitter.com/OKFN>  |  Facebook
> <https://www.facebook.com/OKFNetwork>  |  Blog <http://blog.okfn.org/>
> <http://okfn.org/about/newsletter>Open Knowledge Community Stories
> | http://okfncommunity.tumblr.com/ <http://okfncommunity.tumblr.com/> | see
> how people are changing the worldThe 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.  *
>
>


-- 



*Dr Laura JamesCEO  *

*skype: laura.james  |  *@LaurieJ <http://twitter.com/LaurieJ>





*Open Knowledge <http://okfn.org/>    -    A world where knowledge creates
power for the many, not the fewhttp://okfn.org/ <http://okfn.org/>  |
 @okfn <http://twitter.com/OKFN>  |  Facebook
<https://www.facebook.com/OKFNetwork>  |  Blog <http://blog.okfn.org/>
<http://okfn.org/about/newsletter>Open Knowledge Community Stories
| http://okfncommunity.tumblr.com/ <http://okfncommunity.tumblr.com/> | see
how people are changing the worldThe 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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