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

Karin Christiansen karin at karinchristiansen.org
Mon Oct 16 15:22:27 UTC 2017


Also as the tickets were booked Pavel will be meeting Mark during the day
before and will pop by to say goodbye.

On 16 Oct 2017 3:18 pm, "Naomi Lillie" <naomi.lillie at okfn.org> wrote:

> 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>
>
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