[foundation-board] Board follow-up: reminder of actions, Viderum presentation

Naomi Lillie naomi.lillie at okfn.org
Wed Mar 23 12:33:33 UTC 2016

Dear all,

The Viderum presentation, which wasn't circulated in advance of the
meeting, may be found attached and at this link

Actions arising from the meeting (specifically for the Board) are as


   [Board] Recommend facilitators to CEO

   [Board] Send feedback on Viderum mission statement to Sebastian Moleski

   [JS] Consider whether can commit to Viderum Board - revisit in 2 weeks

   [JS & Sebastian Moleski] Meet in week of 14th March

   [Board] Complete 2nd tab of Board Representation (informing about
   expertise currently represented on the Board) & give input on 1st
   (suggestions for new Board members)

   [HT & Sander van der Waal] Discuss code in OpenSpending & problems
   already faced in Tax Justice projects, with Cecile leGuen (Project Manager)

   [TH] Send SvdW details of medical meeting in week of 21st & for SvdW to
   ensure Emma Beer (Project Manager) is going

The draft minutes will be circulated later this week or next.

Best wishes for a wonderful Easter,


Naomi Lillie

Acting Executive Assistant to CEO

skype: n.lillie  |  @naomilillie <https://twitter.com/NaomiLillie>

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