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

[Tim Hubbard]

Hi Naomi,
Sorry if I’ve misunderstood - yes some clarity of who was asking who for what was what I was looking for.
Best wishes,
Tim

> On 20 Jul 2017, at 13:47, Naomi Lillie <naomi.lillie at okfn.org> wrote:
> 
> 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 <mailto: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 <mailto: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/1rOBucjspD5rHSSMjVXyBmb9d6x3alAiq_243vJ6kiqU/ <https://docs.google.com/document/d/1rOBucjspD5rHSSMjVXyBmb9d6x3alAiq_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>
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>> 
>> 
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>> 
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>> 
>> <DRAFT 2017-07-12 OKI Board Minutes.pdf>_______________________________________________
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> 
> ------------------------------------------------------------------------
> Tim Hubbard
> timjph at gmail.com <mailto: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/ <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/ <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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------------------------------------------------------------------------
Tim Hubbard
timjph at gmail.com @timjph
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