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

[Helen Turvey (King)]

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>
>
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-- 
Helen Turvey (King)

CEO
Shuttleworth Foundation

website: www.shuttleworthfoundation.org
twitter: @helenturvey
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