[foundation-board] OKI Board meeting 11th November

Thu Nov 5 18:21:43 UTC 2015

Dear all,

Please find attached and linked below the papers for next week's meeting:

2015-11-11 Agenda
<https://docs.google.com/document/d/1F4V24jEGEf7y4ofpuPIbtvqaLwM-qp4A57bld0aqZhw/edit>
Special Resolution
<https://drive.google.com/open?id=0B6X9Qo8Zc8QhSWlVZ0htSTA3VDRSVW8tR1Q2dGdxZi1VZWFZ>
Draft Articles of Association
<https://drive.google.com/open?id=0B6X9Qo8Zc8QhYVduNGdJTGVQZmhhcjk1ZHlWZ09FYm1uMUYw>

Please note Michelle (CCd) will be joining to present financial accounts
and related matters, with the papers for this to follow.

Regards,
Naomi

On 28 October 2015 at 15:19, Naomi Lillie <naomi.lillie at okfn.org> wrote:

> Dear all,
>
> The next Open Knowledge International Board meeting will take place as
> follows:
>
>    - Date & time: Wednesday 11th November, 18.30-20.30 GMT
>    - Venue: Kilby Room, Canonical, 5th Floor, Blue Fin Building, 110
>    Southwark St, London SE1 0SU
>    - Virtual: Hangout link provided on the evening (please confirm in
>    advance if you will require this)
>
>
> Topics for the agenda thus far include the following, as well as the usual
> CEO update and review of previous actions:
>
>    - Financial accounts (including sign-off, corporation tax review,
>    quarterly accounts)
>    - Update of commercial CKAN spin-out (including Sebastian Moleski,
>    CCd, who will attend in person to be introduced and present during this
>    section)
>    - Revised organisational structure
>
> May I invite further topics to be included, via this thread or directly.
> Agenda and papers will then follow next week.
>
> Please reply if you cannot make this meeting, either in person or
> virtually.
>
> Regards,
> Naomi
>
>
> --
>
> Naomi Lillie
>
> Acting Executive Assistant to CEO
>
> skype: n.lillie  |  @naomilillie <https://twitter.com/NaomiLillie>
>
> Open Knowledge <http://okfn.org/>    -    See how data can change the
> world
>
> http://okfn.org/  |  @okfn <http://twitter.com/OKFN>  |  Facebook
> <https://www.facebook.com/OKFNetwork>  |  Blog <http://blog.okfn.org/>
>
>
>
> Open Knowledge Community Stories | http://okfncommunity.tumblr.com/ | see
> how people are changing the world
>
>
> Open Knowledge is a not-for-profit organisation.  It is incorporated in
> England & Wales as a company limited by guarantee, with company number
> 05133759.  VAT Registration № GB 984404989. Registered office address: Open
> Knowledge, St John’s Innovation Centre, Cowley Road, Cambridge CB4 0WS, UK.
>
>

-- 

Naomi Lillie

Acting Executive Assistant to CEO

skype: n.lillie  |  @naomilillie <https://twitter.com/NaomiLillie>

Open Knowledge <http://okfn.org/>    -    See how data can change the world

http://okfn.org/  |  @okfn <http://twitter.com/OKFN>  |  Facebook
<https://www.facebook.com/OKFNetwork>  |  Blog <http://blog.okfn.org/>

Open Knowledge Community Stories | http://okfncommunity.tumblr.com/ | see
how people are changing the world

Open Knowledge is a not-for-profit organisation.  It is incorporated in
England & Wales as a company limited by guarantee, with company number
05133759.  VAT Registration № GB 984404989. Registered office address: Open
Knowledge, St John’s Innovation Centre, Cowley Road, Cambridge CB4 0WS, UK.
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