[foundation-board] Update on our Board Meeting this week
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
> 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
> See you all tomorrow!
> Kind regards
> Pavel Richter
> Open Knowledge International
> foundation-board mailing list
> foundation-board at lists.okfn.org
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