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

Wed Mar 21 17:33:42 UTC 2018

It is indeed. This is an status update and a couple of things we need
decisions or help on.

On 21 Mar 2018 17:30, "Tim Hubbard" <timjph at gmail.com> wrote:

> 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>
> 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> 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.
>>
>>
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>>
>>
>
>
> --
>
> *--------*
>
> Karin Christiansen
>
> karin at karinchristiansen.org
>
>  07816839533
>
> @_karin_c
>
> Karin16b
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>
> ------------------------------------------------------------------------
> Tim Hubbard
> timjph at gmail.com @timjph
> ------------------------------------------------------------------------
>
>
>
>
>
>
>
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