[foundation-board] Additional call about Viderum governance

Wed Apr 26 10:48:09 UTC 2017

Hi there,

I can not attend the board meeting on the 10th May, apologies.  I can do
either 16th or 19th, HT

On 25 April 2017 at 13:43, Pavel Richter <pavel.richter at okfn.org> wrote:

> Dear all,
>
> our next Board meeting is coming up at the 10. May. Your will receive a
> proper Board deck and agenda next week.
>
> Unfortunately, Sebastian can not join us due to a conflicting commitment
> (He is meeting with potential customers at the same time).
>
> However, we do have a pressing issue we need to discuss and you need to
> decide on: Governance and the OKI representation at the Viderum Board. As
> we discussed during the last Board Meeting, we (Karin, Mark, me) will
> present a proposal to the Board one week prior to the meeting.
>
> So I would like to suggest to schedule an additional call on the 16. May
> (Tuesday) or 19. May (Friday), to focus on Viderum (update and governance).
>
> I have asked Juliet to reach out to you all and find a date / time for
> that call.
> --
> Kind regards
>
> Pavel Richter
> CEO
> Open Knowledge International
>
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>

-- 
Helen Turvey (King)

CEO
Shuttleworth Foundation

website: www.shuttleworthfoundation.org
twitter: @helenturvey
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