[foundation-board] OKI Board meeting - agenda

Wed Nov 1 12:08:29 UTC 2017

Thanks Tim - forking this to discuss agenda.

The agenda for now is below (documentation to follow), please reply to add
to topics:

   - COO update inc Risk Register and Financials
   - Product update
   - Fundraising inc. Funding Transparency
   - AOB

Note Viderum is TBC (see below).

Best wishes,
Naomi

On 1 November 2017 at 09:32, Tim Hubbard <timjph at gmail.com> wrote:

> Hi Naomi,
>
> One thing I’d like to add to the agenda is a discussion about transparency
> of funding. This came up in the discussion with Rowntree last week - they
> don’t think we are transparent enough and have suggested that we follow an
> established standard:
>
> "In terms of openness on funding http://whofundsyou.org/ is the
> think-tank transparency measure that I mentioned. Another similar
> benchmarking process is run by http://www.transparify.org/"
>
> Best wishes,
>
> Tim
>
> On 1 Nov 2017, at 09:12, Naomi Lillie <naomi.lillie at okfn.org> wrote:
>
> Dear Board,
>
> I give here my understanding of who can attend what, next week - please
> confirm / correct.
>
> Note - *Sebastian has not been invited* as that was my understanding
> following the last extraordinary meeting, but if he should be included (as
> this is back to the regular meetings) please let me know and I'll give him
> a shout.
>
> Schedule:
>
>    - 7th, Tuesday afternoon - presentations to Board & Q&A
>    - 7th, Tuesday evening & overnight - meal with team, staying on the
>    farm
>    - 8th, Wednesday morning - Board meeting
>
>
> *Jane* - *please confirm whether attending in person for any of the
> schedule*
> *Helen* - attending Board meeting, *please confirm whether that's in
> person as well as attendance Tuesday afternoon and overnight*
> *Karin* - attending all events
> *Tim* - attending all events
> *Andrew *- apologies for all events
>
> Looking forward to seeing those of you who can make it!
>
> 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
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>
>
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>
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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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