[okfn-advisory] Confirming Advisory call, 19th Februrary 13:00 GMT

[Carolina Rossini]

could we have a google doc or wiki page or pad or something with the agenda
and space for comments? might be easier to have a specific place to follow
this debate/mtg

On Tue, Feb 10, 2015 at 2:18 PM, Daniel Dietrich <daniel.dietrich at okfn.org>
wrote:

> Hi Laura,
>
> thanks for this. I have added point "1.5" to the agenda
>
> 1. Introductions
> 1.5 What does the executive board or the management team want from the AC?
> < this is essential and needs input prior to discuss point "2"
> 2. Roundtable discussion - what can the AC offer?  Do we have specific
> things we should aim to do in 2015?
> 3. Discussion - how should the AC work?  (calls, email, proactive,
> reactive, ??)
>
> I really think this should be discussed and prepared with a concrete
> proposal before we move to point 2 otherwise its the AC making suggestions
> for its own role before its clear what is expected and appreciated.
>
> All best
> Daniel
>
> > On 10 Feb 2015, at 16:05, Laura James <lbjames at gmail.com> wrote:
> >
> > All,
> >
> > Thanks for your Doodle responses. The time with the most people able to
> attend, including Rufus, is Thursday 19th February at 13:00 GMT. A calendar
> invite (with Hangout URL) follows.
> >
> > There's a draft agenda in the etherpad here:
> https://pad.okfn.org/p/AdvisoryCouncil2015 and please do add any items
> and/or comments there, even if you cannot attend the call.
> >
> > Unless anyone objects, we'll use a google hangout, which should be OK
> for the likely number of attendees. If there are any problems on the day
> you can reach me on Skype as laura.james
> >
> > Best regards,
> >
> > Laura
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-- 
-- 
*Carolina Rossini *
*Vice President, International Policy*
*Public Knowledge*
*http://www.publicknowledge.org/ <http://www.publicknowledge.org/>*
+ 1 6176979389 | skype: carolrossini | @carolinarossini
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