[foundation-board] OKI Board Meeting: 11 January @6:30pm Papers

[Jane Silber]

I'm afraid I now have a call at 6:30 to 7:30 or 8 tomorrow evening which 
I cannot change.  I'll be in the office and we can still have the mtg at 
Canonical, but unfortunately I am likely to miss most of it.  I'll join 
as soon as my call is over.

Jane



On 10/01/17 12:25, Franka Vaughan wrote:
> Dear All, n
>
> Happy New Year.
>
> Please find attached below documents in advance of tomorrow's board 
> meeting. It includes:
> 1. OKI Balance Sheet as at 30 Nov. 2016
> 2. OKI Profit & Loss from June 1, 2016 to Nov. 30 2016
> 3. Agenda
> 4. Draft Minutes of the November Board Meeting
> 5. Overview of products/projects at OKI
> 6. Year-to-Date (Noc. 2016) Financial Report
>
> The meeting as usual, will be held at Canonical and will start 
> at 6:30pm. Please note that Andrew Clarke will be joining in person, 
> in place of Martin Tisné.
>
> For those joining the meeting remotely, please refer to the calendar 
> invitation for a GotoMeeting link/code.
>
> I will send the Board Slides around tomorrow.
>
> Have a great day and see you all tomorrow at 6:30pm.
>
> Best,
> Franka
> ​
>
> ​
> Copy of 2016-11-09 OKI Board Minutes DRAFT 
> <https://docs.google.com/a/okfn.org/document/d/1BrXZ6NPYX4Re97POa5XGqnQBZ40UCLF9VajyR_VJw7k/edit?usp=drive_web>
> ​​
> YTD November 2016.pdf 
> <https://drive.google.com/a/okfn.org/file/d/0B4ewwOcR1vrgM1d5YWdpakJOdjNFNDBVM0JRVWlWMlFuRFJJ/view?usp=drive_web>
> ​​
> 2017-01-11OKIBoardAgenda.pdf 
> <https://drive.google.com/a/okfn.org/file/d/0B4ewwOcR1vrgcXI2OUhPRVJjUU0/view?usp=drive_web>
> ​​
> Open Knowledge Foundation - Balance Sheet[426].xls 
> <https://docs.google.com/a/okfn.org/spreadsheets/d/1J2dtqYHBQnYBrZWKXm2dDctVEsYlUIA1CsSwmTRLlOo/edit?usp=drive_web>
> ​​
> Open Knowledge Foundation - Profit Loss[362].xls 
> <https://docs.google.com/a/okfn.org/spreadsheets/d/14bSHyvSagHE6cE3jlX-5TDOPfXCpZ1dZg3JAphkblj4/edit?usp=drive_web>
> ​​
> Product/Projects: Board Meeting January 2017 
> <https://docs.google.com/a/okfn.org/presentation/d/1B1awfagdZeiTfGfvoKRJffR_2gZY2yPpMUC2HtNTpRI/edit?usp=drive_web>
> ​
> --
> Franka Vaughan
>
> Acting Executive Assistant
>
> skype: francisca.darfour1 | @fkdarfour <https://twitter.com/fkdarfour>
>
> Open Knowledge International <http://okfn.org/>/   -    See how data 
> can change the world/
>
> http://okfn.org/ | @okfn <http://twitter.com/OKFN>  | Facebook 
> <https://www.facebook.com/OKFNetwork>  |Blog <http://blog.okfn.org/>
>
> Open Knowledge International Community Network | 
> http://planet.okfn.org/ | see how people are changing the world
>
> Open Knowledge is a not-for-profit organisation.  It is incorporated 
> in England & Wales as a company limited by guarantee, with company 
> number 05133759.  VAT Registration № GB 984404989. Registered office 
> address: Open Knowledge, St John’s Innovation Centre, Cowley Road, 
> Cambridge CB4 0WS, UK.
>
>
>
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-- 
Jane Silber | CEO | Canonical
Dir: +44 (0)20 7630 2472 | Mob: +44 (0)7899 891 943
www.canonical.com | www.ubuntu.com

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