[foundation-board] Cancelled Board meeting and Naomi's news

Thu Jul 7 08:41:38 UTC 2016

Great - I will speak to you on Wed at 18:30 for about 30 mins, HT

On 6 July 2016 at 23:13, Tim Hubbard <timjph at gmail.com> wrote:

> Hi Karin,
> Sounds fine to me.
> Best wishes,
> Tim
>
> On 6 Jul 2016, at 20:05, Karin Christiansen <karin at karinchristiansen.org>
> wrote:
>
> Sorry for delayed response - Pavel and I were in meeting all afternoon and
> just managed to talk this through on Skype
>
> We suggest we do use the some of the time as it is scheduled and precious
> but having gone through the agenda at speed, we don't think there is much
> of a formal voting decision making stuff that wouldn't be better delt with
> either at the next or when more info is available which won't be before
> next week.
>
> So, how about.
>
>    - 1830 Tim come to mine (in Brixton which is where we were all going
>    to meet and then have dinner)
>    - We dial you in Helen
>    - Do finance paper, plus advice and update conversation with team and
>    you two say 30/45 mins would be extremely useful.
>    - Have dinner
>
>
> What do you think?
>
> Karin
>
>
>
> On 6 July 2016 at 14:43, Tim Hubbard <timjph at gmail.com> wrote:
>
>> Does that change things as far as being quorate is concerned?
>>
>> Best wishes,
>>
>> Tim
>>
>> On 6 Jul 2016, at 14:36, Helen Turvey (King) <
>> helen.turvey at shuttleworthfoundation.org> wrote:
>>
>> Hi there,
>>
>> I can join the meeting, but will not be joining in person.  PLs let me
>> know if this changes the cancel status.
>>
>> Re: Naomi - pls can you send me her address so I can post a card, would
>> also love to contribute.
>>
>> Thanks,
>>
>> HT
>>
>> On 6 July 2016 at 14:22, Tim Hubbard <timjph at gmail.com> wrote:
>>
>>> Thanks Karen,
>>> I will come to dinner.
>>> Best wishes,
>>> Tim
>>>
>>> On 6 Jul 2016, at 13:38, Karin Christiansen <karin at karinchristiansen.org>
>>> wrote:
>>>
>>> Hi All
>>>
>>> Pavel and I just discovered today that we aren't quorate for the next
>>> meeting as Helen and Jane can't come.  So Pavel and I have decided it is
>>> best to just cancel.
>>>
>>> It may have been this slipped through with Naomi heading off but could
>>> we request people give as much warning as possible as SMT etc all need to
>>> travel to come. to the meetings.
>>>
>>> Pavel, Mark, Franka and I will all meet anyway and use the time
>>> scheduled. We will have some dinner together, and *Tim, *if you wanted
>>> to join for that or the meeting part you are welcome.
>>>
>>> We already have the most up to date financial update with the COO update
>>> - so if people have questions on that please send them through.
>>> Pavel and team and I will figure out when we meet together next week if
>>> there is anything else we need to make decision on in between now and the
>>> next Board meeting.
>>>
>>> There are a couple of other updates that Pavel will send out around next
>>> Friday.
>>>
>>>    - New SMT appointment
>>>    - Update on Omidyar
>>>    - Draft budget for 2017 (high and low scenarios)
>>>
>>> *On a different note, Naomi has also given birth a little early, to two
>>> little boys!  The team are making a collection and Pavel will be in touch
>>> with details on how we can join in if anyone wishes to.*
>>>
>>> Best
>>> Karin
>>>
>>> *--------*
>>>
>>> Karin Christiansen
>>>
>>> karin at karinchristiansen.org
>>>
>>>  07816839533
>>>
>>> @_karin_c
>>>
>>> Karin16b
>>> _______________________________________________
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>>>
>>> ------------------------------------------------------------------------
>>> Tim Hubbard
>>> timjph at gmail.com @timjph
>>> ------------------------------------------------------------------------
>>>
>>>
>>>
>>>
>>>
>>>
>>>
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>>>
>>
>>
>> --
>> Helen Turvey (King)
>>
>> CEO
>> Shuttleworth Foundation
>>
>> website: www.shuttleworthfoundation.org
>> twitter: @helenturvey
>>
>> _______________________________________________
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>>
>> ------------------------------------------------------------------------
>> Tim Hubbard
>> timjph at gmail.com @timjph
>> ------------------------------------------------------------------------
>>
>>
>>
>>
>>
>>
>>
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>>
>
>
> --
>
> *--------*
>
> Karin Christiansen
>
> karin at karinchristiansen.org
>
>  07816839533
>
> @_karin_c
>
> Karin16b
> _______________________________________________
> foundation-board mailing list
> foundation-board at lists.okfn.org
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>
>
> ------------------------------------------------------------------------
> Tim Hubbard
> timjph at gmail.com @timjph
> ------------------------------------------------------------------------
>
>
>
>
>
>
>
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>

-- 
Helen Turvey (King)

CEO
Shuttleworth Foundation

website: www.shuttleworthfoundation.org
twitter: @helenturvey
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