[foundation-board] Charitable Incorporation ASAP

Tue Dec 1 09:53:58 UTC 2015

Yes.

Jane

On 30/11/15 18:46, Karin Christiansen wrote:
>
> Great, so can I the formally propose that we adopted the new articles 
> as proposed (Naomi could you please send around)
>
> We do need all voting members of the board to agree this, so once they 
> have been recirculated could everyone vote by just responding with a 
> yes or no.
>
> Thanks.
>
> On 30 Nov 2015 13:42, "Helen Turvey" 
> <helen.turvey at shuttleworthfoundation.org 
> <mailto:helen.turvey at shuttleworthfoundation.org>> wrote:
>
>     -----BEGIN PGP SIGNED MESSAGE-----
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>     +1, HT
>
>     On 30/11/2015 10:38, Tim Hubbard wrote:
>     > Keeping it as it is is also fine by me. Best wishes, Tim
>     >
>     > On 30 Nov 2015, at 10:07, Jane Silber <jane.silber at canonical.com
>     <mailto:jane.silber at canonical.com>>
>     > wrote:
>     >
>     >> Hi -
>     >>
>     >>
>     >> On 30/11/15 09:47, Naomi Lillie wrote:
>     >>> Dear all,
>     >>>
>     >>> The agreement for Open Knowledge to become a charity is now
>     >>> urgent, given Pavel's funding discussions. The deadline for
>     >>> resolving this is ASAP.
>     >>>
>     >>> There is one query already raised: Karin said, in answer to the
>     >>> question of what currently constitutes quorum for the Board, "2
>     >>> / But is one of the issue that I am wondering if we want to
>     >>> increase it in the new articles."
>     >>>
>     >>> What are the opinions of others on this?
>     >>
>     >> I think we shouldn't increase it until/unless the size of the
>     >> board is increased.
>     >>
>     >> Jane
>     >>
>     >> _______________________________________________ foundation-board
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>     >
>     ----------------------------------------------------------------------
>     - --
>     >
>     >
>     Tim Hubbard
>     > timjph at gmail.com <mailto:timjph at gmail.com> @timjph
>     >
>     ----------------------------------------------------------------------
>     - --
>     >
>     >
>     >
>     >
>     >
>     >
>     >
>     >
>     >
>     >
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>
>     - --
>     Helen Turvey (King)
>     CEO Shuttleworth Foundation
>     twitter: helenturvey
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-- 
Jane Silber | CEO | Canonical
Dir: +44 (0)20 7630 2472 | Mob: +44 (0)7899 891 943
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