[foundation-board] OKI Board meeting 17/01 - agenda and minutes of 08/11/07 for review

[Naomi Lillie]

Dear all,

The next meeting of the OKI Board is next Wednesday 17th Jan, 18.30-20.30,
at Canonical.

Please review the *minutes from November*
<https://docs.google.com/document/d/1XlgNr9hp69gIwkMgob1gjYd6QTtChf9M1C4JZ172B4Q/edit#>
in
advance (attached as well as linked), in order to confirm acceptance at the
start of this meeting (apologies for the delay in circulating).

Please let me know if you would like any items added to the agenda, which
is at this link
<https://docs.google.com/document/d/1UxAOnI8s7yrw8aMSeAGSXo-KVIoFg3vKVFBFgWDvx8Q/edit#>
and attached, currently as follows:

   - *Viderum updates* - 2017 update and outlook for 2018 from Sebastian
   (joining for this part), initial findings from Dietmar
   - *Leadership updates* - including general overview, operations,
   opportunities (including fundraising), delivery (including products, tech
   and the revamped OKFestival to OKSummit), and Risk Register
   - *Leadership strategy timeline*
   - *Leadership team job descriptions*
   - *Board recruitment* - update on progress and suggested process
   - *Board meetings* - expectations inc. materials


Note Helen sends her apologies, and I will follow up with Dietmar and
Sebastian separately.

Best wishes, and a somewhat belated happy new year to you!
Naomi


-- 

Naomi Lillie

Executive Assistant

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

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