[foundation-board] OKI Board meeting 11th November
Pavel Richter
pavel.richter at okfn.org
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
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>>>
>>>
>>>
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>>> 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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>>
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>>
--
Kind regards
Pavel Richter
CEO
Open Knowledge International
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