[foundation-board] Additional call about Viderum governance

Wed Apr 26 11:35:43 UTC 2017

I can do all three.

On 26 Apr 2017 11:48 am, "Helen Turvey (King)" <
helen.turvey at shuttleworthfoundation.org> wrote:

> 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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