[foundation-board] OKI Board meeting 11th November
Helen Turvey
helen.turvey at shuttleworthfoundation.org
Wed Nov 11 17:46:47 UTC 2015
I have navigated Lufthansa strikes and am back in the UK. I will be joining (poss a bit late) online.
On 11 November 2015 16:22:18 GMT+00:00, Pavel Richter <pavel.richter at okfn.org> wrote:
>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.
>>>>
>>>>
>>>> _______________________________________________
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>>>> foundation-board at lists.okfn.org
>>>> https://lists.okfn.org/mailman/listinfo/foundation-board
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>https://lists.okfn.org/mailman/options/foundation-board
>>>>
>>>>
>>>
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>>>
>
>
>
>--
>Kind regards
>
>Pavel Richter
>CEO
>Open Knowledge International
>
>
>------------------------------------------------------------------------
>
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--
Sent from my Android device with K-9 Mail. Please excuse my brevity.
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