[foundation-board] OKI Board meeting 11th May - attendance and agenda

Wed May 4 08:47:11 UTC 2016

I will be there remotely - I may be a tiny bit late - will try to mitigate
as much as possible, HT

On 28 April 2016 at 10:49, Naomi Lillie <naomi.lillie at okfn.org> wrote:

> Dear all,
>
> 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.
>
> Regards,
> Naomi
>
>
> --
>
> Naomi Lillie
>
> Executive Assistant
>
> skype: n.lillie  |  @naomilillie <https://twitter.com/NaomiLillie>
>
> 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.
>
>
> _______________________________________________
> foundation-board mailing list
> foundation-board at lists.okfn.org
> https://lists.okfn.org/mailman/listinfo/foundation-board
> Unsubscribe: https://lists.okfn.org/mailman/options/foundation-board
>
>

-- 
Helen Turvey (King)

CEO
Shuttleworth Foundation

website: www.shuttleworthfoundation.org
twitter: @helenturvey
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://lists.okfn.org/mailman/private/foundation-board/attachments/20160504/2eea243e/attachment-0001.html>