[foundation-board] OKI Board meeting 11th November

Wed Nov 11 16:11:17 UTC 2015

I am so sorry to do this folks but I have come down with something, and
have taken to bed.

I think the main thing this messes up is the resolution on charitable
status but perhaps we can do that next time formally.

Apologise again
Karin
On 11 Nov 2015 16:04, "paula le dieu" <paula at ledieu.org> wrote:

> Apologies for the late notice but I will now not be able to attend the
> Board meeting.
>
> Apologies again
> Paula
>
> 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.
>>
>>
>> _______________________________________________
>> foundation-board mailing list
>> foundation-board at lists.okfn.org
>> https://lists.okfn.org/mailman/listinfo/foundation-board
>> Unsubscribe: https://lists.okfn.org/mailman/options/foundation-board
>>
>>
>
> _______________________________________________
> foundation-board mailing list
> foundation-board at lists.okfn.org
> https://lists.okfn.org/mailman/listinfo/foundation-board
> Unsubscribe: https://lists.okfn.org/mailman/options/foundation-board
>
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://lists.okfn.org/mailman/private/foundation-board/attachments/20151111/9d9ec650/attachment-0002.html>