[foundation-board] Additional call about Viderum governance

[Karin Christiansen]

Well, sounds like we need to reschedule!

Juliet, could you coordinate with Pavel on the agenda items for the next
two meetigs and prioritise them. And see if the one call will do, and what
we can do by email or with other meeting.

How are you doing on the governance/new board members stuff?

Thanks
Karin

On 26 Apr 2017 2:53 pm, "Jane Silber" <jane.e.silber at gmail.com> wrote:

> 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>
> wrote:
>
> I can do all three.
>
>
> On 26 Apr 2017 11:48 am, "Helen Turvey (King)" <helen.turvey@
> 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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> ------------------------------------------------------------------------
> Tim Hubbard
> timjph at gmail.com @timjph
> ------------------------------------------------------------------------
>
>
>
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>
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>
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