[foundation-board] OKI Board meeting 11th May - attendance and agenda
naomi.lillie at okfn.org
Thu Apr 28 09:49:18 UTC 2016
The OKI Board meeting on Wednesday the 11th May will start at 18.30, aiming
for 20.30 close.
*Please send your agenda points for inclusion to this distribution list* -
at this point the following items are on the agenda:
- CEO update
- Viderum update inc. business plan
- COO update inc. P&L
- Projects update inc. metrics
- Timing of these meetings
Mark and Sander will join Pavel in person to present these updates, along
with myself to minute, and Sebastian will be joining remotely.
*Please confirm if you will not make this meeting in person* (we have
aplogies from Tim and Martin already - thank you).
Please note I am on holiday next week, back on the morning of the 9th, so
any papers not circulated by that point will be shared then.
skype: n.lillie | @naomilillie <https://twitter.com/NaomiLillie>
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