[foundation-board] Open Knowledge Board Meeting 11th March 2015

Thu Mar 5 20:01:18 UTC 2015

Thanks Fiona.

Karin

From: foundation-board [mailto:foundation-board-bounces at lists.okfn.org] On Behalf Of Fiona Thompson
Sent: 05 March 2015 19:07
To: OKF Board Mailing List
Subject: [foundation-board] Open Knowledge Board Meeting 11th March 2015

Dear All
I hope this finds you well. Please find enclosed the papers (currently minus the audited accounts) for the Open Knowledge's board meeting on 11th March 2015. With thanks to Jane, who has made her offices available as a venue, we are meeting at Canonical offices. At the last board meeting there was a suggestion that we meet for drinks following the meeting. Please do join us if you are able!

For those attending the meeting virtually, we will send a google hangout link just before the meeting.

For your convenience, an extract from the agenda document is pasted below. I apologise for the number of documents. When the board have had a chance to express a preference on how you would like to see monthly management accounts presented I will reduce the number of documents to the specific ones you'd like to see.

A hard copy of the audited accounts will be brought to the meeting for signing if approved at the meeting. I will circulate the electronic version of the accounts, along with associated briefing notes and Q&A between Tom Cobbold and Michelle Heydon as soon as final updates to logo etc (logo was not rendering properly) are completed. Target date for this circulation is tomorrow, Friday 6th March.

Regards and thanks
Fiona

A meeting of the Open Knowledge Foundation board will be held at 6.30pm to 8.30pm at Blue Fin Building, 110 Southwark Street, London SE1 0SU on Wednesday 11th March 2015.

Attending for selected agenda items:

Edward Finch, Partner at Buzzacott, (Audit) 6.30pm until Audit update ends

Penny Handscomb, Omidyar Network, (Organisational Development), 7pm until Organisational Development discussion ends

Agenda

1.     6.30pm: Audit update [Fiona] Edward Finch, Partner at Buzzacott is also attending

2.     Review of Minutes of Last Meeting [Chair]

3.     Review of Actions [Chair]

4.     7pm: Organisational Development update [Rufus, Fiona] Penny Handscomb is also attending

5.     ED recruitment status [Karin]

6.     Consideration of new board member, Tim Hubbard [Karin]

7.     Management Accounts [Fiona]

8.     AOB

9.     Meeting close

Attached

  1.  Tim Hubbard’s CV and brief biography
  2.  Agenda

3.     To be circulated (not yet attached): Audited accounts; questions from Tom Cobbold with  responses from Michelle Heydon; audit briefing note

  1.  Management accounts (5 documents), accounts briefing note
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