[foundation-board] OKI Board meeting 11th November

[Naomi Lillie]

Hi Helen,

Glad to hear you've arrived back safely!

The virtual set-up is as follows:

conference call (call 033 0336 3080, enter PIN 133591) and Hangout [link]
<https://plus.google.com/hangouts/_/okfn.org/board?authuser=0> for video

We will be trialling this conference call facility alongside the Hangout
for video, as a way to improve the audio quality for those joining
virtually while maintaining the visual aspect.

Regards,
Naomi


On 11 November 2015 at 17:47, Helen Turvey <
helen.turvey at shuttleworthfoundation.org> wrote:

> Pls email me the link to join virtually, thank you, HT
>
> 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.
>>>>>
>>>>>
>>>>> _______________________________________________
>>>>> 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
>>>>>
>>>>>
>>>>
>>>> _______________________________________________
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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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>


-- 

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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