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

Tue Feb 10 19:37:49 UTC 2015

awesome. Thank you and sorry if I missed that before.

On Tue, Feb 10, 2015 at 2:25 PM, Laura James <lbjames at gmail.com> wrote:

> 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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>>> > https://lists.okfn.org/mailman/listinfo/okfn-advisory
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>>>
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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
>>
>>
>

-- 
-- 
*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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