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

Mon Jul 24 07:58:14 UTC 2017

This, along with a typo that Helen caught, has been corrected. That line in
full now reads "AGREED: Charity application will be paused and revisited
after the 5O1c3 equivalence determination which is being undertaken by
Hewlett on behalf of OKI." These minutes are ready to be approved at the
meeting on the 1st.

Thanks all, and happy Monday,
Naomi

On 20 July 2017 at 15:14, Karin Christiansen <karin at karinchristiansen.org>
wrote:

> 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>
>>>
>>> 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.
>>>
>>> <DRAFT 2017-07-12 OKI Board Minutes.pdf>__________________
>>> _____________________________
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>>> foundation-board at lists.okfn.org
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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.
>>
>> _______________________________________________
>> foundation-board mailing list
>> foundation-board at lists.okfn.org
>> https://lists.okfn.org/mailman/listinfo/foundation-board
>> Unsubscribe: https://lists.okfn.org/mailman/options/foundation-board
>>
>>
>> ------------------------------------------------------------------------
>> Tim Hubbard
>> timjph at gmail.com @timjph
>> ------------------------------------------------------------------------
>>
>>
>>
>>
>>
>>
>>
>> _______________________________________________
>> foundation-board mailing list
>> foundation-board at lists.okfn.org
>> https://lists.okfn.org/mailman/listinfo/foundation-board
>> Unsubscribe: https://lists.okfn.org/mailman/options/foundation-board
>>
>>
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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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