[foundation-board] Fwd: OKI Board Meetings Sept - reminder

Wed Sep 13 17:16:16 UTC 2017

---------- Forwarded message ----------
From: Sebastian Moleski <smoleski at viderum.com>
Date: 13 September 2017 at 17:58
Subject: RE: OKI Board Meetings Sept - reminder
To: OKI Board Mailing List <foundation-board at lists.okfn.org>
Cc: Sebastian Moleski <sebastian.moleski at okfn.org>, Naomi Lillie <
naomi.lillie at okfn.org>, "Pavel Richter (okfn.org)" <pavel.richter at okfn.org>,
Mark Gibbs <mgibbs at viderum.com>

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>

Open Knowledge International <http://okfn.org/>*    -    See how data can
change the world*

http://okfn.org/  |  @okfn <http://twitter.com/OKFN>  |  Facebook
<https://www.facebook.com/OKFNetwork>  |  Blog <http://blog.okfn.org/>

Open Knowledge International Community Network | http://planet.okfn.org/ |
see how people are changing the world

Open Knowledge is a not-for-profit organisation.  It is incorporated in
England & Wales as a company limited by guarantee, with company number
05133759.  VAT Registration № GB 984404989. Registered office address: Open
Knowledge, St John’s Innovation Centre, Cowley Road, Cambridge CB4 0WS, UK.

-- 
Kind regards

Pavel Richter
CEO
Open Knowledge International
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