[foundation-board] Additional call about Viderum governance

Wed Apr 26 12:32:31 UTC 2017

Sorry, I also potentially have a problem with the 10th as I now have to be in Denmark and am not sure I’m going to be able to phone in.
16th would be ok, but 19th isn’t ok.

Best wishes,

Tim

> On 26 Apr 2017, at 12:35, Karin Christiansen <karin at karinchristiansen.org> wrote:
> 
> I can do all three. 
> 
> 
> On 26 Apr 2017 11:48 am, "Helen Turvey (King)" <helen.turvey at shuttleworthfoundation.org <mailto: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 <mailto: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 <http://www.shuttleworthfoundation.org/>
> twitter: @helenturvey
> 
> 
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------------------------------------------------------------------------
Tim Hubbard
timjph at gmail.com @timjph
------------------------------------------------------------------------

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