[foundation-board] Charitable Incorporation ASAP

[Karin Christiansen]

Great, so can I the formally propose that we adopted the new articles as
proposed (Naomi could you please send around)

We do need all voting members of the board to agree this, so once they have
been recirculated could everyone vote by just responding with a yes or no.

Thanks.
On 30 Nov 2015 13:42, "Helen Turvey" <
helen.turvey at shuttleworthfoundation.org> wrote:

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> +1, HT
>
> On 30/11/2015 10:38, Tim Hubbard wrote:
> > Keeping it as it is is also fine by me. Best wishes, Tim
> >
> > On 30 Nov 2015, at 10:07, Jane Silber <jane.silber at canonical.com>
> > wrote:
> >
> >> Hi -
> >>
> >>
> >> On 30/11/15 09:47, Naomi Lillie wrote:
> >>> Dear all,
> >>>
> >>> The agreement for Open Knowledge to become a charity is now
> >>> urgent, given Pavel's funding discussions. The deadline for
> >>> resolving this is ASAP.
> >>>
> >>> There is one query already raised: Karin said, in answer to the
> >>> question of what currently constitutes quorum for the Board, "2
> >>> / But is one of the issue that I am wondering if we want to
> >>> increase it in the new articles."
> >>>
> >>> What are the opinions of others on this?
> >>
> >> I think we shouldn't increase it until/unless the size of the
> >> board is increased.
> >>
> >> Jane
> >>
> >> _______________________________________________ foundation-board
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> >
> > ----------------------------------------------------------------------
> - --
> >
> >
> Tim Hubbard
> > timjph at gmail.com @timjph
> > ----------------------------------------------------------------------
> - --
> >
> >
> >
> >
> >
> >
> >
> >
> >
> >
> > _______________________________________________ foundation-board
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>
> - --
> Helen Turvey (King)
> CEO Shuttleworth Foundation
> twitter: helenturvey
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