[foundation-board] OKI Board meeting 11th November

Tue Nov 10 15:48:47 UTC 2015

Dear all,

In addition to the papers previously circulated, please find attached and
linked the finance papers and previous minutes (also attached is the
updated agenda):

Minutes from the last meeting
<https://docs.google.com/document/d/136ZkK6_as_GW25x1V8CUKaqaE5n06sd4MAaagKo52D8/edit#>
Audited Financial Accounts for year ending May 2015
<https://drive.google.com/open?id=0ByxROelEYNk5d1YyU3dkYk1nU2NiVkdsMmxSaGZ0MElzX3ZF>
Balance Sheet September 2015
<https://drive.google.com/open?id=0B6X9Qo8Zc8QhSlRSUXQ0VXl0Z00>
Profit & Loss September 2015
<https://drive.google.com/open?id=0B6X9Qo8Zc8QhUnFfMkZfc1YtUEE>
Conflict of Interest statements
<https://drive.google.com/open?id=0B6X9Qo8Zc8QhckRyUmZxcXF4VXc>

Please note the agenda has been updated with conference call details - we
will be trialling this facility alongside the Hangout for video, as a way
to improve the audio quality for those joining virtually.

If anyone has any questions ahead of tomorrow's meeting please don't
hesitate to send them my way.

Regards,
Naomi

On 5 November 2015 at 18:21, Naomi Lillie <naomi.lillie at okfn.org> wrote:

> 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.
>
>

-- 

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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