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

Tue Oct 17 09:28:24 UTC 2017

I will be joining remotely, HT

On 16 October 2017 at 16:24, Karin Christiansen <karin at karinchristiansen.org
> wrote:

> I have had apologies from Andrew re tomorrow btw.
> K
>
> On 16 Oct 2017 4:22 pm, "Karin Christiansen" <karin at karinchristiansen.org>
> wrote:
>
>> 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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>>>
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-- 
Helen Turvey (King)

CEO
Shuttleworth Foundation

website: www.shuttleworthfoundation.org
twitter: @helenturvey
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