[foundation-board] OKI Board Meetings Sept - reminder

[Sebastian Moleski]

Good afternoon,

Please find attached my update for tonight’s meeting. It’s structured as previous ones were for continuity until a new process for Viderum reporting to OKI can be established. As always, you can find the monthly financial statements up to July 2017 on Google Drive:
https://drive.google.com/drive/u/1/folders/0BwZTcOrpD_ooSXdNVllzQ0tKbFE

While I cannot attend in person, unfortunately, I’m happy to dial in for the Viderum update tonight. The next meeting of the Viderum board is next week, right adjacent to the finance meeting.

Best,

Sebastian Moleski
Chief Executive Officer

Viderum<https://www.viderum.com/> - making the world’s public data discoverable and accessible to everyone
https://www.viderum.com/  |  @videruminc<https://twitter.com/videruminc>



From: Naomi Lillie [mailto:naomi.lillie at okfn.org]
Sent: Friday, September 1, 2017 4:37 PM
To: OKI Board Mailing List <foundation-board at lists.okfn.org>
Cc: Sebastian Moleski <sebastian.moleski at okfn.org>
Subject: OKI Board Meetings Sept - reminder

Dear all,

There are two Board meetings coming up in September:

  *   Wednesday 13th, 18.30-20.30 - standing regular meeting
  *   Tuesday 19th, 18.30-20.30 - extraordinary meeting for finances

I am in the process of confirming the venues for these, and Pavel will follow up.

Please note the there will be no COO update on the 13th as Mark is away, and finances won't be covered then as the 19th will focus exclusively on this. The Audited Accounts will be circulated well in advance in order to allow review, so that all queries may be addressed at the 19th and therefore the accounts may be be approved (accounts need to be filed with Companies House by 30th Sept.).

If you have any topics further to the below, please send through:

  *   CEO update inc. Leadership Team progress
  *   Risk Register
  *   Products Update
  *   Viderum Update
  *   Board Retreat
  *   Board Recruitment
  *   (19th) Finances, including the Audited Accounts

Pavel has updated me that Board Meeting minutes are now accepted if there is no response to the contrary within 2 weeks of circulation, so I have confirmed the minutes of last November and January as approved.

Please note I am now away until the 21st.

Best wishes,
Naomi


--

Naomi Lillie

Executive Assistant


skype: n.lillie  |  @naomilillie<https://twitter.com/NaomiLillie>


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