[foundation-board] OKI Extraordinary Board meeting tomorrow and Pavel update

[Naomi Lillie]

Dear all,
(note Pavel has been removed from this distribution list)

Tomorrow's meeting, 18.30-20.30, will be at Canonical: 5th Floor, Blue Fin
Building, 110 Southwark Street, London SE1 0SU.

The agenda is as follows and at this link
<https://docs.google.com/document/d/1S_vETOQidGgns2FC0fA7qPYGtWpaD9PwsFVSefLzL94/>
:

   - Address from Pavel [5 mins or so - he leaves thereafter]
   - Cash-flow update
   <https://docs.google.com/spreadsheets/d/1JXBpgNuS_7TLbptopAGbB6kIiELNhRgz0Vt7gVfaG0I/>
   - Budget for 2018
   <https://docs.google.com/spreadsheets/d/1kxVlqUqH1gqNPneD0Axr-kQOYTGj0Mgp3exFJOEqf1M/>
   - Strategy for coming 12 months
   - Summit
   - Viderum Board Representative
   - AOB


I'm pleased to say I'll also be joining and look forward to supporting
Mark, Paul and yourselves via the GoToMeeting link
<https://global.gotomeeting.com/join/234092533>.

Also, please note that the public communications about Pavel's departure is
live
<https://blog.okfn.org/2017/10/16/pavel-richter-stands-down-as-chief-executive-officer>
.

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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