[foundation-board] OKI Board meeting 13th January

Fri Jan 8 16:18:12 UTC 2016

I will be there in person also, coming back on the 12th.

Karin

On Thursday, 7 January 2016, Naomi Lillie <naomi.lillie at okfn.org> wrote:

> Dear all,
>
> Ahead of next week's meeting:
>
> *Please confirm if you cannot attend* - either at all, or just in person,
> so we can set up the Hangout appropriately (thanks to Tim and Karin for
> confirming - and I assume Jane is a given!).
>
> Please find attached and linked below the papers for next week's meeting:
>
>    - Agenda
>    <https://docs.google.com/document/d/1YN4q6GSxyB4fVzFbP6dnq61ULt2-QnhXqDGf90q-PeM/edit#heading=h.7659t1zf4sfs>
>    - Proposal for a Reserves Policy for OKI
>    <https://docs.google.com/document/d/1rwJi_VkZgYlemwagtdPwxPwT0Qg1CVqY3nM8ib-orNY/edit>
>    - Plan for Budget Process Development
>    <https://docs.google.com/document/d/1y0J7LcVaX-FyjYrxBrXR2YWWA9B-oMs3lP-MkWpRqso/edit>
>
>
> Michelle (CCd) will be joining remotely to present financial accounts,
> with the papers for this to follow. Also the minutes of the previous
> meeting will follow next week.
>
> Regards,
> Naomi
>
>
> On 22 December 2015 at 15:05, Naomi Lillie <naomi.lillie at okfn.org
> <javascript:_e(%7B%7D,'cvml','naomi.lillie at okfn.org');>> wrote:
>
>> Dear all,
>>
>> The first Open Knowledge International Board meeting of 2016 takes place
>> on Wednesday 13th January from 18.30-20.30.
>>
>> This will be held at Canonical (thank you, Jane): 5th Floor, Blue Fin
>> Building, 110 Southwark Street, London SE1 0SU.
>>
>> Please confirm if you cannot attend - either at all, or just in person,
>> so we can set up the Hangout appropriately.
>>
>> Please also respond to contribute any topics for the agenda. This so far
>> includes: Board minutes from Pavel, the Q2 (end November) accounts from
>> Michelle and Pavel, strategy cycle from Karin, and the CEO update. I will
>> circulate relevant papers the week before.
>>
>> With very best wishes for Christmas and the New Year,
>> Naomi
>>
>>
>> --
>>
>> Naomi Lillie
>>
>> Acting Executive Assistant to CEO
>>
>> 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
>> <https://www.facebook.com/OKFNetwork>  |  Blog <http://blog.okfn.org/>
>>
>>
>>
>> Open Knowledge Community Stories | http://okfncommunity.tumblr.com/ |
>> 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.
>>
>>
>
>
> --
>
> Naomi Lillie
>
> Acting Executive Assistant to CEO
>
> 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
> <https://www.facebook.com/OKFNetwork>  |  Blog <http://blog.okfn.org/>
>
>
>
> Open Knowledge Community Stories | http://okfncommunity.tumblr.com/ | 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.
>
>

-- 

*--------*

Karin Christiansen

karin at karinchristiansen.org

 07816839533

@_karin_c

Karin16b
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