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

[Naomi Lillie]

A second update:

Here is an additional paper for your review, with apologies for delayed
distribution:
Cashflow to Dec 19
<https://docs.google.com/spreadsheets/d/146x-oPZqlHK2GJZZLveclBFXGfe9vVGDYP6qN3Bi4oE/>

Rufus, I understand this should help address some of your comments, and
thank you for your feedback.

Best wishes all,
Naomi


On 18 July 2018 at 11:48, Naomi Lillie <naomi.lillie at okfn.org> wrote:

> 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 been revoked.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/>
>>
>>
>>
>> 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.
>>
>>
>
>
> --
>
> 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.
>
>


-- 

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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