[foundation-board] OKI Board meeting 17/01 - papers

Mon Jan 15 16:32:19 UTC 2018

Dear all,

Please find attached the papers for Wednesday's meeting, with the full
slide deck at this link
<https://docs.google.com/presentation/d/1TLd0VbnB_aopRc5Ue5Jup9Cc1fE_6UHIP15Yexyy-Wg/edit#slide=id.g2ed2779852_0_8>
.

Best wishes,
Naomi

 Viderum update OKI board 2017-01-17.pdf
<https://drive.google.com/a/okfn.org/file/d/0B6X9Qo8Zc8QhaXlOQ2QydGZONWZONHYxbzU0VHhvLVNXelpN/view?usp=drive_web>

---------- Forwarded message ----------
From: Naomi Lillie <naomi.lillie at okfn.org>
Date: 12 January 2018 at 12:28
Subject: OKI Board meeting 17/01 - agenda and minutes of 08/11/07 for review
To: OKI Board Mailing List <foundation-board at lists.okfn.org>

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>

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/>

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Open Knowledge is a not-for-profit organisation.  It is incorporated in
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05133759.  VAT Registration № GB 984404989. Registered office address: Open
Knowledge, St John’s Innovation Centre, Cowley Road, Cambridge CB4 0WS, UK.

-- 

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.
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