[foundation-board] OKI Board Meeting September Papers

Tue Sep 13 16:39:48 UTC 2016

Dear All,

Please find attached below papers & docs in advance of tomorrow's meeting.
This includes:
1. Agenda
2. August's Balance Sheets
3. August Profit & Loss Sheet
4. Minutes of the last 3 Board Meetings (Jan, March & May)
5. Overview of the Tech Dept
6. OKI 2017 Budget (DRAFT)
7. 'School of Data: Transitioning towards Network Ownership' doc

Please note that Andrew Clarke will be joining in person, in place of
Martin Tisné. For those joining the meeting remotely, please refer to the
calendar invitation for a GotoMeeting link/code.

Have a good evening and see you tomorrow.

Best,
Franka

 August Profit & Loss_Sept Board Meeting
<https://docs.google.com/a/okfn.org/spreadsheets/d/1tXoFsL8o4Q-YDKO-uzZ3QOZFwp0G1fPM6c4mvfgd8Bg/edit?usp=drive_web>

 2016-01-13 OKI Board Minutes DRAFT - Google Doc...
<https://drive.google.com/a/okfn.org/file/d/0B4ewwOcR1vrgLWxHSFRiUFYtQTg/view?usp=drive_web>

 2016-09-14 OKI Board Agenda - Google Docs.pdf
<https://drive.google.com/a/okfn.org/file/d/0B4ewwOcR1vrgSkVVdGhQeko2SkU/view?usp=drive_web>

 2016-05-11 OKI Board Minutes DRAFT - Google Doc...
<https://drive.google.com/a/okfn.org/file/d/0B4ewwOcR1vrgaGZmU2ZBbHRUUTg/view?usp=drive_web>

 2016-03-09 OKI Board Minutes DRAFT - Google Doc...
<https://drive.google.com/a/okfn.org/file/d/0B4ewwOcR1vrgbmVybzRScFV6cTA/view?usp=drive_web>

 OKI 2017 budget (draft)
<https://docs.google.com/a/okfn.org/spreadsheets/d/1d3NX5ijU7JMUPJPvdtzHavVPSR9vN-nWzdNM5zwV-yM/edit?usp=drive_web>

 Overview of Tech Dept.pdf
<https://drive.google.com/a/okfn.org/file/d/0B4ewwOcR1vrgRmI2QkMxbWdjdWM/view?usp=drive_web>

 School of Data_ Transitioning towards Network O...
<https://drive.google.com/a/okfn.org/file/d/0B4ewwOcR1vrgQUx5c1JDLVkwYUk/view?usp=drive_web>

 Finance Sheets_Sept Board Meeting - Balance She...
<https://drive.google.com/a/okfn.org/file/d/0B4ewwOcR1vrgWnhrZXgzOVlLQW8/view?usp=drive_web>

--
Franka Vaughan

Acting Executive Assistant

skype: francisca.darfour1 |  @fkdarfour <https://twitter.com/fkdarfour>

Open Knowledge International <http://okfn.org/>*    -    See how data can
change the world*

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