[foundation-board] OKI Board meeting 11th November

Wed Nov 11 08:48:01 UTC 2015

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Hi Naomi,

I am in Germany at the moment.  There is currently a Lufthansa strike
and travel is somewhat sketchy.  I am coming back today and really
hope to make the meeting virtually, I will keep you updated,

HT

On 10/11/2015 15:48, Naomi Lillie wrote:
> 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_GW25x1V8CUKaqaE5n06sd4M
AaagKo52D8/edit#>
>
> 
Audited Financial Accounts for year ending May 2015
> <https://drive.google.com/open?id=0ByxROelEYNk5d1YyU3dkYk1nU2NiVkdsMmx
SaGZ0MElzX3ZF>
>
> 
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-qp4A
57bld0aqZhw/edit>
>>
>> 
Special Resolution
>> <https://drive.google.com/open?id=0B6X9Qo8Zc8QhSWlVZ0htSTA3VDRSVW8tR1
Q2dGdxZi1VZWFZ>
>>
>> 
Draft Articles of Association
>> <https://drive.google.com/open?id=0B6X9Qo8Zc8QhYVduNGdJTGVQZmhhcjk1ZH
lWZ09FYm1uMUYw>
>>
>>
>>
>> 
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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> 

- -- 
Helen Turvey (King)
CEO Shuttleworth Foundation
twitter: helenturvey
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