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

Jane Silber jane.e.silber at gmail.com
Tue Sep 12 09:04:52 UTC 2017

Hi Pavel -

Thanks for this.  WRT the agenda, in addition to the Viderum topic 
listed I'd like to add a 10-15 min discussion of the Viderum Board 
status and search process. I will lead that discussion.


On 12/09/17 08:59, Pavel Richter wrote:
> (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
> Open Knowledge International
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