[foundation-board] Open Knowledge 21st May Board Meeting, 18:30 at Mozilla St Martin's Lane

Thu May 14 17:45:42 UTC 2015

 Agenda - OK Board Meeting - May 2015
<https://docs.google.com/a/okfn.org/document/d/1z3t10jj5sjF19rlY0acyuyiAm8jv1nqagJozyHiGvT4/edit?usp=drive_web>

 5.0a Commercial Services Strategy - Open Knowledge
<https://docs.google.com/a/okfn.org/document/d/14OOjHeGXEA7l_ofqh0ZeWQhJdjQ_c0DFD6Raxv-fhJQ/edit?usp=drive_web>

 5.0b Commercial Services - Outline and Opportun...
<https://docs.google.com/a/okfn.org/document/d/1Bsfaq1AjBiBxoc1ai7srLVdxo7Anj8jEmCdCv0UyJ-Y/edit?usp=drive_web>

 8.0c P&L-YTD April2015-by-Project.xls
<https://docs.google.com/a/okfn.org/file/d/0ByxROelEYNk5bkQ3bnRVSkx5cVE/edit?usp=drive_web>

 9.0a Funding Committee - Unrestricted Funds.xlsx
<https://docs.google.com/a/okfn.org/file/d/0ByxROelEYNk5MlBwc2gxYWdvekU/edit?usp=drive_web>

 9.0b11 B11 Unrestricted Funds Presentation (1)....
<https://docs.google.com/a/okfn.org/file/d/0ByxROelEYNk5RmF6U3dEUnktZWs/edit?usp=drive_web>

 8.0e 2015-04-Briefing Note-Management Accounts ...
<https://docs.google.com/a/okfn.org/file/d/0ByxROelEYNk5Yy14M2stXzlLNzA/edit?usp=drive_web>

 6.0 SigningAuthority.pdf
<https://docs.google.com/a/okfn.org/file/d/0ByxROelEYNk5bVVzV3FrQkZCSTg/edit?usp=drive_web>

 8.0d P&L-YTD April2015 Month by Month.xls
<https://docs.google.com/a/okfn.org/file/d/0ByxROelEYNk5YldCTDFLLVFlNkk/edit?usp=drive_web>

 8.0b P&L-YTD April2015 Summary.xls
<https://docs.google.com/a/okfn.org/file/d/0ByxROelEYNk5Vy15SjQ1cmZhaDg/edit?usp=drive_web>

 8.0a Balance Sheet-YTD April 2015.xls
<https://docs.google.com/a/okfn.org/file/d/0ByxROelEYNk5Zk9wbzN1SC1tclk/edit?usp=drive_web>

 8.2 Buzzacott Fees for Year End 2015.pdf
<https://docs.google.com/a/okfn.org/file/d/0ByxROelEYNk5Tm45ZGN4dXYxY3c/edit?usp=drive_web>

 8.1 Audit Timetable-May2015.xlsx
<https://docs.google.com/a/okfn.org/file/d/0ByxROelEYNk5X2l0QVR2bGRDemM/edit?usp=drive_web>
Dear All
Please be advised that the next Open Knowledge board meeting will be held
at Mozilla, St Martin's Lane, London at 18:30 on 21st May 2015.

Enclosed is the agenda (including minutes from the previous meeting) and
associated briefing papers.

There will be a Google Hangout provided just prior to the meeting for those
who aren't able to attend in person.

Regards and thanks
Fiona
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