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

Wed Mar 21 17:30:31 UTC 2018

Thanks Karin,

However Board recruitment is still in progress as the closing date isn’t for another 10 days.

Best wishes,

Tim

> On 21 Mar 2018, at 17:26, Karin Christiansen <karin at karinchristiansen.org <mailto:karin at karinchristiansen.org>> wrote:
> 
> 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 <mailto: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 <mailto: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.gotomeeting.com/join/901742717 <https://global.gotomeeting.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 <mailto: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/ <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/ <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/ <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/ <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/ <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/ <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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> 
> 
> 
> -- 
> -------- <>
> Karin Christiansen
> 
> karin at karinchristiansen.org <mailto:karin at karinchristiansen.org>
>  07816839533
> 
> @_karin_c
> 
> Karin16b
> 
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------------------------------------------------------------------------
Tim Hubbard
timjph at gmail.com <mailto:timjph at gmail.com> @timjph
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