Date & time: 9th September 2015, 18.30-20.30 BST
Venue: Canonical - 5th Floor, Blue Fin Building, 110 Southwark St, London SE1 0SU
Present: Karin Christiansen (Chair), Jane Silber, Helen Turvey; Paula Le Dieu (via Hangout)
Observing: Pavel Richter, Rufus Pollock, & Michelle Heydon to present the financial accounts
Apologies: Tim Hubbard, Martin Tisne
The minutes of the last meeting were reviewed and approved
Audit has progressed well
Financial accounts were reviewed in preparation for submission
Board will approve accounts at next board meeting and it is therefore expected that audited accounts will be submitted in the week after 9th November.
There was a discussion around the potential spin-out of CKAN-related commercial services to a separate for-profit entity
The following resolution was approved:
The Board hereby authorises the CEO of Open Knowledge International to take all necessary steps and make all necessary authorisations to set up a new legal entity for the CKAN spin out. This entity will be incorporated in either the UK or the United States (Delaware).
Sebastian Moleski would be appointed the CEO of this entity once incorporated.
Pavel Richter will represent Open Knowledge International on the Board of this new entity.
The Board reviewed and plan prepared by our legal experts in relation to Open Knowledge Foundation becoming a charity
There was general agreement that this would proceed. However, the Board did request discussion with one additional expert nominated by a board member.
It was agreed that, assuming that the input from this additional expert was satisfactory, that the next board meeting would be both a board meeting and a general meeting of the members so that the meeting could be used to pass a resolution altering the memorandum and articles of association in line with the proposal put forward here.
It is now a good time to look at new board members. In particular, we are looking for a finance / accounting specialist.
CEO update was delivered by the CEO
Next meeting: Wednesday 11th November 2015