[foundation-board] Our upcoming Board Meeting

Naomi Lillie naomi.lillie at okfn.org
Mon Sep 7 10:46:51 UTC 2015

Dear all,

I confirm the meeting for this Wednesday 9th, venue to be confirmed shortly.

Michelle will attend to introduce and present the accounts (rather than
Buzzacott). The intention is that any follow up and approval will take
place at the next Board meeting - ie there will be no vote or approval
expected on Wednesday. The accounts will follow by separate email.

Tim (and anyone else for whom the timing is difficult), please do feel free
to join remotely, details to follow.

(Please excuse any duplicate emails - I have put all in BCC to circumvent
emailing permission for this list as I am not a member).


On 6 September 2015 at 15:43, Karin Christiansen <k.christiansen at party.coop>

> I can't I am afraid.
> Karin Christiansen
> General Secretary, The Co-operative Party
> ----- Reply message -----
> From: "Tim Hubbard" <timjph at gmail.com>
> To: "OKF Board Mailing List" <foundation-board at lists.okfn.org>
> Cc: "Naomi Lillie" <naomi.lillie at okfn.org>
> Subject: [foundation-board] Our upcoming Board Meeting
> Date: Sun, Sep 6, 2015 15:29
> I would prefer postponing as I'm moving house on 9th. Can do 16th, but not
> 17th as I'm on a plane.
> Best wishes,
> Tim
> (Sent from iPhone - sorry if brief)
> On 6 Sep 2015, at 15:27, Rufus Pollock <rufus.pollock at okfn.org> wrote:
> One option here is to postpone one week to the 16th or 17th - that would
> give us more time to prepare.
> @Board: what is availability of Board members for the 16th or 17th?
> Rufus
> On 3 September 2015 at 23:18, Pavel Richter <pavel.richter at okfn.org>
> wrote:
>> Dear Board,
>> we are scheduled to meet on the 9th of September 2015 for our next board
>> meeting in London.
>> Unfortunately, I am undergoing a difficult personal situation right now:
>> My mother passed away last Friday, so most of this week I will be with my
>> family, and preparing for my mother's funeral. I have notified Karin
>> about this some days ago.
>> I have planned (and booked) my travel to London next week already. But I
>> am afraid I will not be able to prepare for this meeting in a way that I
>> would expect from the CEO of Open Knowledge.
>> After consulting with Karin and Rufus, I would say that we proceed with
>> the scheduled meeting, and I would ask you to join remotely or in person.
>> We (me and the staff) will give our best to prepare for the meeting, given
>> the circumstances.
>> If there is anything in particular that you would need for this meeting,
>> please let me (or Naomi, in CC) know asap.
>> --
>> Kind regards
>> Pavel Richter
>> CEO
>> Open Knowledge
> --
> * Rufus Pollock Founder and President | skype: rufuspollock |
> @rufuspollock <https://twitter.com/rufuspollock> Open Knowledge
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Naomi Lillie

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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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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