[foundation-board] Update on our Board Meeting this week

Pavel Richter pavel.richter at okfn.org
Tue Sep 12 07:59:08 UTC 2017


(Naomi is on holidays, so you hear from me directly)

Dear all,

just a quick reminder that we are meeting this Wednesday, 13th of
September, at 18:30 at the Canonical Offices.

The agenda for the meeting can be found here
<http://t.sidekickopen65.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJW7t5XX463RVQ8N5vwbW6S9XfxW5wf8sK56dRjBf1WZbx802?t=https%3A%2F%2Fdocs.google.com%2Fdocument%2Fd%2F1WLQLUYGfjwnr7EnfCLzk4V5rbzAJ2irAJz0wqnNEQ7s%2Fedit&si=4547092288765952&pi=a24aa4ba-e88b-4d3c-a867-9571c1bf9f42>;
please note that we will have an additional board meeting the following
week, at the 19th of September, to focus on the budget 2018 and (as part of
this)  fundraising. Both topics are therefor not on the agenda for the
meeting on the 13th of September.

This will allow us to speak in more detail about the agenda items "Board
composition" and "Board retreat".

Please also review the minutes from the last meeting, which you can find
here
<http://t.sidekickopen65.com/e1t/c/5/f18dQhb0S7lC8dDMPbW2n0x6l2B9nMJW7t5XX463RVQ8N5vwbW6S9XfxW5wf8sK56dRjBf1WZbx802?t=https%3A%2F%2Fdocs.google.com%2Fdocument%2Fd%2F1zpZABoKZFhju8LWdujJK2QafAYlnbJ-zfnQs8kt7dNA%2Fedit&si=4547092288765952&pi=a24aa4ba-e88b-4d3c-a867-9571c1bf9f42>
.

See you all tomorrow!

-- 
Kind regards

Pavel Richter
CEO
Open Knowledge International
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