[foundation-board] OKI Board meeting and induction next week - agenda and papers

Wed Jul 18 10:48:03 UTC 2018

A quick update:

The strategy paper is not yet ready for sharing so access permission has
been revoked. There may be an update between now and Tuesday, otherwise
this will be discussed at the Board meeting.

Best wishes,
Naomi

On 18 July 2018 at 09:12, Naomi Lillie <naomi.lillie at okfn.org> wrote:

> Dear all,
>
> In preparation for next week's *Board meeting*, please see papers for
> review via the following links:
>
> Strategy refresh
> <https://docs.google.com/document/d/1EMxVt0T2ooQR9Wil3Eiu2dqnuPEHv7h84KBk7gt-aH4/>
> Risk register
> <https://docs.google.com/spreadsheets/d/17yxTx3NijEWnvafORgkhrqrlwQYs7IFs95172R4TnjU/>
> Finance report
> <https://docs.google.com/document/d/1AEiHhGDj4dWA-ryQkuYCKDutLp-MlphDVb4rOsv7GE0/>
> Balance sheet
> <https://docs.google.com/spreadsheets/d/1fd3nqhdOkoP1uoqziKZ8EmJECwHozULYTO-84bH8DIs/>
> Profit & loss
> <https://docs.google.com/spreadsheets/d/1vxQ78HA_2IHK8qJnog5pSzGwM-d6SjrrvAGgkmebyWI/>
> Cashflow narrative
> <https://docs.google.com/document/d/1qyx5JI_aR-EtwyKBqsz_j6IKw8q2L-jlx6-0fDBl-K0/>
> Funding pipeline
> <https://docs.google.com/spreadsheets/d/16VfxP2eKa8-sd9OpKq8nezG7QpwG2BJXhPuIb4uX708/edit#gid=29>
> Delivery update
> <https://docs.google.com/presentation/d/1JhSGFMTx4hRn0Zt6mVHL2o1EXfbU27QdaTfSxTzZ2z8/>
> Viderum update
> <https://drive.google.com/file/d/0B6X9Qo8Zc8QhUS1PWGN5WG9FbEJlSll4RVRwMmhSSTZJaEh3/>
> CEO terms of reference
> <https://docs.google.com/document/d/1v-etRmRSLGVgaRBxPqtgwtRGXo_bqiUEEAd3w1WBaE8/>
>
> Please note it is expected you will have read through this information
> before the meeting itself, in order to make the most of the discussion time
> together.
>
> All these documents are linked from the Board Slides
> <https://docs.google.com/presentation/d/1ZMIMpLuWwo2AAZw-UkPs20thBmUSwry3PV7KuLWCdqk/>,
> which may iterate a little between now and Tuesday. Also, there is further
> detail about the recently closed projects on the Opportunity update slide
> <https://docs.google.com/presentation/d/1ZMIMpLuWwo2AAZw-UkPs20thBmUSwry3PV7KuLWCdqk/edit#slide=id.g3d6abefad6_0_332>
> .
>
> Please let me know if there are any further topics to cover, or
> information to share.
>
>
> The arrangements for the *Board induction* are mostly as shared
> previously, as per the induction afternoon draft plan document
> <https://docs.google.com/document/d/1ulKCSZeuqY1rwwv1vdyvzfJT0EZBSCWH1zxriIuTRmY/edit#>.
> If you have feedback on this (beyond 'gosh that's a lot to get through'!)
> then please let us know.
>
>
> You should have received a calendar invitation to the above, which
> includes the venue location as well as link for joining remotely (for Ira
> and Rufus). If you don't have that, please shout.
>
> If you have any questions in the meantime then I would be delighted to
> hear from you!
>
> Thank 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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> 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 International, 86 - 90 Paul Street, London EC2A 4NE, 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 International, 86 - 90 Paul Street, London EC2A 4NE, UK.
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