[foundation-board] Charitable Incorporation ASAP

Wed Dec 2 13:44:31 UTC 2015

yes

On 1 December 2015 at 09:27, Naomi Lillie <naomi.lillie at okfn.org> wrote:

> For formal agreement: Special Resolution
> <https://drive.google.com/open?id=0B6X9Qo8Zc8QhSWlVZ0htSTA3VDRSVW8tR1Q2dGdxZi1VZWFZ> for
> Open Knowledge to become a charity, and Draft Articles of Association
> <https://drive.google.com/open?id=0B6X9Qo8Zc8QhYVduNGdJTGVQZmhhcjk1ZHlWZ09FYm1uMUYw> for
> the charity.
>
> Once agreed I will date and send to Karin for the signature.
>
> Naomi
>
>
> On 30 November 2015 at 18:46, Karin Christiansen <
> karin at karinchristiansen.org> 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> wrote:
>>
>>> -----BEGIN PGP SIGNED MESSAGE-----
>>> Hash: SHA1
>>>
>>> +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>
>>> > 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
>>> >> mailing list foundation-board at lists.okfn.org
>>> >> https://lists.okfn.org/mailman/listinfo/foundation-board
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>>> >
>>> > ----------------------------------------------------------------------
>>> - --
>>> >
>>> >
>>> Tim Hubbard
>>> > timjph at gmail.com @timjph
>>> > ----------------------------------------------------------------------
>>> - --
>>> >
>>> >
>>> >
>>> >
>>> >
>>> >
>>> >
>>> >
>>> >
>>> >
>>> > _______________________________________________ foundation-board
>>> > mailing list foundation-board at lists.okfn.org
>>> > https://lists.okfn.org/mailman/listinfo/foundation-board
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>>> > https://lists.okfn.org/mailman/options/foundation-board
>>> >
>>>
>>> - --
>>> Helen Turvey (King)
>>> CEO Shuttleworth Foundation
>>> twitter: helenturvey
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>>
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>>
>
>
> --
>
> Naomi Lillie
>
> Acting Executive Assistant to CEO
>
> skype: n.lillie  |  @naomilillie <https://twitter.com/NaomiLillie>
>
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