[foundation-board] OKI Board meeting 11th November

Wed Nov 11 16:22:18 UTC 2015

Oh no, Karin! Get well soon!!

Just to clarify: Does that mean we postpone the whole meeting (with you and
Paula absent, and Helen might not be able to join)? Or are we meeting
anyway, just not as a formal board meeting?

Cheers,

Pavel

On 11 November 2015 at 17:11, Karin Christiansen <
karin at karinchristiansen.org> wrote:

> n 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
>>
>>

-- 
Kind regards

Pavel Richter
CEO
Open Knowledge International
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://lists.okfn.org/mailman/private/foundation-board/attachments/20151111/5563b3f7/attachment-0002.html>