January 28, 2018 RB Meeting - noolahamfoundation/governance GitHub Wiki

Time/Place

  • Date/Time: Sunday, Jan 28, 2018 - 5:30 -7:00 pm (Sri Lankan time)
  • Where: Skype

Previous Meeting Minute

  • Link:
  • Proposed by:
  • Second by:
  • Minute Taken by:

Attendees

Apologies

Absent

Previous Action Items

  • Get clarification with respect to Bavahanran’s RB status - Gopi
  • Email response procedure - Gajani/Natkeeran (Everyday response)
  • Monthly report procedure - Gajani/Natkeeran
  • Email System Review - Natkeeran
  • Budget Shortfall (Canada - 100,000, Sri Lanka - 100,000, Australia - 100,000, UK - 100,000, Norway ?)
  • 2018 - ஆய்வுக் கட்டுரைகள் பட்டியலாக்கம் - சொல்லடைவு!
  • Dec 17, 2017 RB Meeting Minutes - Natkeeran
  • Jan 20, 2018 RB Meeting Minutes - Kopi
  • Board Papers - Ramanaish/All
  • Gopi to discuss with Bavaharan his role in RB (Wed - Jan 24, 2018)
  • Preparation of Consent Letter by all RB members to join the governance Board!
  • Follow up with regards to annual returns - Seran
  • Board 1 letter final version - Ramanaish (Thursday - Jan 25, 2018)
  • Mailing of letters to the current signees

Agenda

  • சென்ற கூட்ட அறிக்கை
  • ஊழியர் பற்றிய இற்றையும், மாதாந்த அறிக்கை பற்றிய உரையாடலும்
  • பாதீடு தொடர்பான உரையாடல்
  • பிற