[foundation-board] Additional call about Viderum governance

Wed Apr 26 13:52:54 UTC 2017

I regret piling on, but I also have a conflict on the 10th. I am 
available both 16th and 19th.

Jane

On 26/04/17 13:32, Tim Hubbard wrote:
> 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 <mailto: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
>>
>>         _______________________________________________
>>         foundation-board mailing list
>>         foundation-board at lists.okfn.org
>>         <mailto:foundation-board at lists.okfn.org>
>>         https://lists.okfn.org/mailman/listinfo/foundation-board
>>         <https://lists.okfn.org/mailman/listinfo/foundation-board>
>>         Unsubscribe:
>>         https://lists.okfn.org/mailman/options/foundation-board
>>         <https://lists.okfn.org/mailman/options/foundation-board>
>>
>>
>>
>>
>>     -- 
>>     Helen Turvey (King)
>>
>>     CEO
>>     Shuttleworth Foundation
>>
>>     website: www.shuttleworthfoundation.org
>>     <http://www.shuttleworthfoundation.org/>
>>     twitter: @helenturvey
>>
>>
>>     _______________________________________________
>>     foundation-board mailing list
>>     foundation-board at lists.okfn.org
>>     <mailto:foundation-board at lists.okfn.org>
>>     https://lists.okfn.org/mailman/listinfo/foundation-board
>>     <https://lists.okfn.org/mailman/listinfo/foundation-board>
>>     Unsubscribe:
>>     https://lists.okfn.org/mailman/options/foundation-board
>>     <https://lists.okfn.org/mailman/options/foundation-board>
>>
>> _______________________________________________
>> foundation-board mailing list
>> foundation-board at lists.okfn.org <mailto:foundation-board at lists.okfn.org>
>> https://lists.okfn.org/mailman/listinfo/foundation-board
>> Unsubscribe: https://lists.okfn.org/mailman/options/foundation-board
>
> ------------------------------------------------------------------------
> Tim Hubbard
> timjph at gmail.com <mailto:timjph at gmail.com> @timjph
> ------------------------------------------------------------------------
>
>
>
>
>
>
>
>
> _______________________________________________
> foundation-board mailing list
> foundation-board at lists.okfn.org
> https://lists.okfn.org/mailman/listinfo/foundation-board
> Unsubscribe: https://lists.okfn.org/mailman/options/foundation-board

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://lists.okfn.org/mailman/private/foundation-board/attachments/20170426/b7bb5eb1/attachment-0002.html>