[foundation-board] Review of 4 Aug & 14 Sept. Board Minutes

Wed Dec 7 12:49:54 UTC 2016

Approved from me, thanks and sorry for the delay!

HT

On 7 December 2016 at 11:19, Franka Vaughan <franka.vaughan at okfn.org> wrote:

> Dear Board members,
>
>
> A final reminder to please review the Board Minutes as agreed during the
> 9th Nov meeting. The Minutes are as follows:
> 1. 4th August: https://docs.google.com/document/d/13WKjGShsuXZhISBc
> m4NtHn8CBGOZEDNRBPg_lsstdhY/edit#heading=h.srodcsd4rf2p
>
> 2. 14th September:
> https://docs.google.com/document/d/1-uIavNUY2gBprAnnJcXheXRm
> t-pM8-ArSrp6IBwLuWE/edit
>
> Please be advised that the leadership of OKI will assume the Board
> Minutes have been reviewed and approved if I don't get any feedback by 14
> Dec.
>
> Thank you.
>
> Best,
> Franka.
>
> --
> Franka Vaughan
>
> Acting Executive Assistant
>
>
>
> skype: francisca.darfour1 |  @fkdarfour <https://twitter.com/fkdarfour>
>
>
>
> Open Knowledge International <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 International Community Network | http://planet.okfn.org/
> | 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.
>
> On 30 November 2016 at 13:24, Franka Vaughan <franka.vaughan at okfn.org>
> wrote:
>
>> Dear All,
>>
>> A gentle reminder to please review the Board Minutes as agreed during the
>> 9th Nov meeting. The Minutes are as follows:
>> 1. 4th August: https://docs.google.com/document/d/13WKjGShsuXZhISBc
>> m4NtHn8CBGOZEDNRBPg_lsstdhY/edit#heading=h.srodcsd4rf2p
>>
>> 2. 14th September:
>> https://docs.google.com/document/d/1-uIavNUY2gBprAnnJcXheXRm
>> t-pM8-ArSrp6IBwLuWE/edit
>>
>> Thank you and hope to hear from you soonest.
>>
>> Best,
>> Franka.
>>
>>
>> --
>> Franka Vaughan
>>
>> Acting Executive Assistant
>>
>>
>>
>> skype: francisca.darfour1 |  @fkdarfour <https://twitter.com/fkdarfour>
>>
>>
>>
>> Open Knowledge International <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 International Community Network | http://planet.okfn.org/
>> | 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.
>>
>> On 28 November 2016 at 15:16, Franka Vaughan <franka.vaughan at okfn.org>
>> wrote:
>>
>>> Dear Board Members,
>>> A gentle reminder to please review and sign off the Board Minutes by end
>>> of this week:
>>>
>>> 1. 4th August: https://docs.google.com/document/d/13WKjGShsuXZhISBc
>>> m4NtHn8CBGOZEDNRBPg_lsstdhY/edit#heading=h.srodcsd4rf2p
>>>
>>> 2. 14th September:
>>> https://docs.google.com/document/d/1-uIavNUY2gBprAnnJcXheXRm
>>> t-pM8-ArSrp6IBwLuWE/edit
>>>
>>> I will send another reminder around on Wednesday and finally on Friday.
>>>
>>> Please note that we are still waiting on Buzzacott to submit the revised
>>> version of the Year End Accounts. I will forward it to you once its ready.
>>>
>>> Many thanks,
>>> Franka.
>>>
>>> --
>>> Franka Vaughan
>>>
>>> Acting Executive Assistant
>>>
>>>
>>>
>>> skype: francisca.darfour1 |  @fkdarfour <https://twitter.com/fkdarfour>
>>>
>>>
>>>
>>> Open Knowledge International <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 International Community Network | http://planet.okfn.org/
>>> | 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.
>>>
>>> On 15 November 2016 at 11:34, Franka Vaughan <franka.vaughan at okfn.org>
>>> wrote:
>>>
>>>> Dear Board Members,
>>>>
>>>> Please find below the links to the Board Minutes:
>>>>
>>>> 1. 4th August: https://docs.google.com/docume
>>>> nt/d/13WKjGShsuXZhISBcm4NtHn8CBGOZEDNRBPg_lsstdhY/edit#headi
>>>> ng=h.srodcsd4rf2p
>>>>
>>>> 2. 14th September:
>>>> https://docs.google.com/document/d/1-uIavNUY2gBprAnnJcXheXRm
>>>> t-pM8-ArSrp6IBwLuWE/edit
>>>>
>>>> The action from the Board meeting was for you to review and sign off
>>>> within a period of two weeks.
>>>> I will send a reminder around a week today, with the hope that the
>>>> revised Year End Accounts will be ready by then.
>>>>
>>>> Many thanks,
>>>> Franka.
>>>> --
>>>> Franka Vaughan
>>>>
>>>> Acting Executive Assistant
>>>>
>>>>
>>>>
>>>> skype: francisca.darfour1 |  @fkdarfour <https://twitter.com/fkdarfour>
>>>>
>>>>
>>>>
>>>> Open Knowledge International <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 International Community Network |
>>>> http://planet.okfn.org/ | 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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-- 
Helen Turvey (King)

CEO
Shuttleworth Foundation

website: www.shuttleworthfoundation.org
twitter: @helenturvey
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