[foundation-board] OKI Board minutes for 12th July '17

Thu Jul 20 12:47:01 UTC 2017

Hi Tim, my understanding is that it's the other way around, ie that Hewlett
are organising the ED on behalf of OKI (as in, OKI are going to be deemed
ED and it's Hewlett arranging the process). I'm happy to add a note to that
effect if that's what you're after?

Note Pavel will be following up with David next week.

Best wishes,
Naomi

On 19 July 2017 at 23:43, Tim Hubbard <timjph at gmail.com> wrote:

> Hi Naomi,
>
> Looks fine.  Only comment - it says 'after the 5O1c3 equivalence
> determination’.  I guess it should be clear that this is being carried out
> on behalf of Hewlett, i.e. change to 'after the 5O1c3 equivalence
> determination being carried out on behalf of Hewlett  foundation’ or
> something like that.
>
> Best wishes,
>
> Tim
>
> On 19 Jul 2017, at 10:34, Naomi Lillie <naomi.lillie at okfn.org> wrote:
>
> Dear all,
>
> Please find draft minutes of last week's meeting attached and at the
> following link:
> https://docs.google.com/document/d/1rOBucjspD5rHSSMjVXyBmb9d
> 6x3alAiq_243vJ6kiqU/
>
>
> <https://docs.google.com/document/d/1rOBucjspD5rHSSMjVXyBmb9d6x3alAiq_243vJ6kiqU/>I
> believe the protocol is that there are two weeks allowed in which any
> corrections may be raised, otherwise these are taken as approved - so
> please do flag any concerns before the next meeting on the 1st August.
>
> Best wishes,
> Naomi
>
>
> --
> Naomi Lillie
> Executive Assistant
>
> skype: n.lillie  |  @naomilillie <https://twitter.com/NaomiLillie>
>
> Open Knowledge International <http://okfn.org/>    -    See how data can
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> <DRAFT 2017-07-12 OKI Board Minutes.pdf>__________________
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> ------------------------------------------------------------------------
> Tim Hubbard
> timjph at gmail.com @timjph
> ------------------------------------------------------------------------
>
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-- 

Naomi Lillie

Executive Assistant

skype: n.lillie  |  @naomilillie <https://twitter.com/NaomiLillie>

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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