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

Tue Feb 10 19:25:06 UTC 2015

Hi Carolina,

We're working in a pad: https://pad.okfn.org/p/AdvisoryCouncil2015
 comments etc welcome!

Daniel - good point, thanks. I think there may be some value in iteration
(we may be able to help in ways the board or executive team might not think
of) but you are quite right that their input is essential.

Laura

On 10 February 2015 at 19:21, Carolina Rossini <carolina.rossini at gmail.com>
wrote:

> 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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