[foundation-board] Charitable Incorporation ASAP

Tue Dec 1 14:30:11 UTC 2015

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Yes, HT

On 01/12/2015 09:53, Jane Silber wrote:
> 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 the
y
>> 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:
>>
> +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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> 
> 
>>>    
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- -- 
Helen Turvey (King)
CEO Shuttleworth Foundation
twitter: helenturvey
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