[foundation-board] OKI Board meeting 21st March - papers

Wed Mar 14 12:23:25 UTC 2018

 Dear all,

Please find the papers for next week's Board meeting linked below and
attached as PDF:

Report on Viderum
<https://drive.google.com/file/d/0B6X9Qo8Zc8QhUnY1bExLc1VtYmoyUnB6UUVlemtJNGd6eHRF/>
 from Dietmar (please note this is not shared with Sebastian)
Financial Report
<https://docs.google.com/document/d/1E-zEGN3q38sLVMFJisDd4XhUSlYEbQMJha44ZP-3-kw/edit?ts=5aa8ebff>
Balance Sheet
<https://docs.google.com/spreadsheets/d/1rUOXKcxVqzQk15Vv8Nnb4wpqTKQboy8X998za7inAec/edit#gid=1680774511>
P&L
<https://docs.google.com/spreadsheets/d/1lVZ21oLFM6vv8p0xn9bIDZJ7vJdEMGbHmDIyxm-tbVk/edit#gid=80596155>
Projected cashflow
<https://docs.google.com/spreadsheets/d/1TbkPBHzv1BBUItImXHGe4hQSfBxv4yOtjCwSA5B62fQ/edit#gid=391242425>
Delivery update
<https://docs.google.com/presentation/d/1gTozdEvTleEzDQNNAESsRpT3-vFvRepaI0KPn3yY-aY/>

The slides that will be presented are here
<https://docs.google.com/presentation/d/152iEX0BAZM3oZcmEzGyc_aLWKCdzFRQvQtOQfg5Ft1I/>
 - note they may change slightly over the next week.

By way of reminder, the meeting is Wednesday 21st March, 19.30-21.30,
remote via https://global.gotomeeting.com/join/901742717
<https://www.google.com/url?q=https%3A%2F%2Fglobal.gotomeeting.com%2Fjoin%2F901742717&sa=D&ust=1516220941248000&usg=AFQjCNHV06V2rgaqxJ6AdeyAbIz9ztTDbg>
.

Best wishes,
Naomi

On 6 March 2018 at 08:56, Naomi Lillie <naomi.lillie at okfn.org> wrote:

> Dear all,
>
> This Board meeting will be conducted remotely, due to attendance. Please
> join via the link in the calendar invitation: https://global.got
> omeeting.com/join/901742717
>
> If you have any points for the agenda please do share - the standing items
> are as follows:
>
>    - Review of actions (previous minutes
>    <https://docs.google.com/document/d/1XlgNr9hp69gIwkMgob1gjYd6QTtChf9M1C4JZ172B4Q/>
>    here
>    <https://docs.google.com/document/d/1dLUJFPNuj_xXrA3A6nYEG5QXPJdyr41fw9aR8GF5Eb4/>
>    for reference)
>    - Leadership update
>    - Operations update
>    - Opportunity update
>    - Delivery update, inc. network event
>    - Risk Register
>    - Viderum
>    - AOB
>
>
> Best wishes,
> Naomi
>
>
>
> On 22 February 2018 at 10:12, Naomi Lillie <naomi.lillie at okfn.org> wrote:
>
>> Dear all,
>>
>> Please confirm your attendance at next month's Board meeting, 18.30 on
>> the 21st March.
>>
>> *Jane *- are you attending and, if so, may Canonical be used?
>> Alternatively, we are out at Heathrow for a staff Summit, and the Viderum
>> Board meeting is being held at the same venue, so we could extend the room
>> hire to accommodate this meeting.
>>
>> I will reissue the recurring calendar invitation now.
>>
>> 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 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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