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

[Karin Christiansen]

My short hand drafting.
And Naomi's spot on in her interpretating it.
K



On 20 Jul 2017 3:13 pm, "Tim Hubbard" <timjph at gmail.com> wrote:

> 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> 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>
>>
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>>
>> Open Knowledge is a not-for-profit organisation.  It is incorporated in
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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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>
> ------------------------------------------------------------------------
> Tim Hubbard
> timjph at gmail.com @timjph
> ------------------------------------------------------------------------
>
>
>
>
>
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>
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