[foundation-board] OKI Board meeting 11th November

Thu Oct 29 03:15:12 UTC 2015

Thanks Naomi.

Karin

From: foundation-board [mailto:foundation-board-bounces at lists.okfn.org] On Behalf Of Naomi Lillie
Sent: 28 October 2015 15:19
To: foundation-board at lists.okfn.org
Cc: Sebastian Moleski <sebastian.moleski at okfn.org>
Subject: [foundation-board] OKI Board meeting 11th November

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  |   <https://twitter.com/NaomiLillie> @naomilillie

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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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