[foundation-board] Review & e-vote on approval of Board Minutes

Fri Sep 16 18:28:11 UTC 2016

Hi all,

These are good from my POV.

2 things: 1) we agreed in Jan the process for the notes (public - see
notes) and 2) I have lost track of the PR review - where are we?

Thanks so much,

HT

On 16 September 2016 at 15:08, Franka Vaughan <franka.vaughan at okfn.org>
wrote:

> Dear All,
>
> Please find below the links to the three Board Minutes.
>
> 1. Draft Minutes of 11th May, 2016 https://docs.google.com/document/d/
> 1yb9T0MVksbpeFNQxxtvAn4AR5zDxLN5t8CR-CULm41c/edit
>
> 2. Draft Minutes of 9th March, 2016 Board Meeting for approval
> https://docs.google.com/document/d/1bZcyJN5_J7zhGNFlMgNyc0psJPzV0aG1HWZOFP
> TekgQ/edit
>
> 3. Draft Minutes of 13th January, 2016 Board Meeting for approval
> https://docs.google.com/document/d/1RxDV56XRwQgeeNwYFWVPcgF9gyT_
> NhHfP8gEsjcduQ4/edit
>
> Best,
> Franka
>
> --
> 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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>
>
>
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> | see how people are changing the world
>
>
>
> Open Knowledge is a not-for-profit organisation.  It is incorporated in
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> 05133759.  VAT Registration № GB 984404989. Registered office address: Open
> Knowledge, St John’s Innovation Centre, Cowley Road, Cambridge CB4 0WS, UK.
>
> On 16 September 2016 at 12:07, Franka Vaughan <franka.vaughan at okfn.org>
> wrote:
>
>> Dear All,
>>
>> This is to confirm whether you have all had the opportunity to review the
>> January 13th, March 9th and May 11th Board Minutes and whether an e-vote
>> can be initiated by Karin to approve the Minutes.
>>
>> Many thanks,
>> Franka.
>> --
>> 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*
>>
>> 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.
>>
>
>
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-- 
Helen Turvey (King)

CEO
Shuttleworth Foundation

website: www.shuttleworthfoundation.org
twitter: @helenturvey
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