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

Wed Mar 21 17:26:45 UTC 2018

Hi all, excitingly we have a full board tonight as Helen is also joining!

Just to remind you, we agreed we would all aim to have read through
materials before the call so we are doing questions rather than going
through them.

There are a couple of AOBs - one of which is board recruitment - report
attached.

Karin
T
 Recruitment report -OKI Board 21st March 2018
<https://docs.google.com/a/okfn.org/document/d/1lTX9QnIuJ6C1QbpdRxGez_inm5gJQIEzJhXcMV7qZWk/edit?usp=drive_web>

 Recruitment Tracker- Non-executive Director OKI
<https://docs.google.com/a/okfn.org/spreadsheets/d/1UrY_r2XPIWhWatm7TmHdpmGTuZtrgaHzmuMHK83c43M/edit?usp=drive_web>

On 14 March 2018 at 08:23, Naomi Lillie <naomi.lillie at okfn.org> wrote:

> 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.
>
>
> _______________________________________________
> foundation-board mailing list
> foundation-board at lists.okfn.org
> https://lists.okfn.org/mailman/listinfo/foundation-board
> Unsubscribe: https://lists.okfn.org/mailman/options/foundation-board
>
>

-- 

*--------*

Karin Christiansen

karin at karinchristiansen.org

 07816839533

@_karin_c

Karin16b
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://lists.okfn.org/mailman/private/foundation-board/attachments/20180321/2148b8b2/attachment-0002.html>