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The record covers review of prior minutes and ratification of electronic decisions, a CEO update on projects, OKRs and health metrics, and actions on missed and near-miss KRs. It also records licensing decisions involving Open Government Licence and geo-restriction, plus committee reports for product, curriculum, finance, audit and risk, including letters and next steps.",{"@graph":69,"@context":122},[70,84,105],{"@type":71,"itemListElement":72},"BreadcrumbList",[73,77,79,82],{"item":74,"name":75,"@type":76,"position":8},"https://docshare.wps.com","Home","ListItem",{"item":78,"name":9,"@type":76,"position":14},"https://docshare.wps.com/document/",{"item":80,"name":40,"@type":76,"position":81},"https://docshare.wps.com/document/research-report/",3,{"item":83,"name":65,"@type":76,"position":19},"https://docshare.wps.com/document/oak-national-academy-board-minutes-23-february-2023/627193/",{"url":83,"name":65,"@type":85,"image":86,"author":91,"headline":65,"publisher":94,"fileFormat":97,"inLanguage":63,"description":67,"dateModified":98,"datePublished":99,"encodingFormat":97,"isAccessibleForFree":100,"interactionStatistic":101},"DigitalDocument",{"url":87,"@type":88,"width":89,"height":90},"https://docshare.wps.com/thumbnails/oak-national-academy-board-minutes-23-february-2023/627193.png","ImageObject",300,407,{"name":92,"@type":93},"Connor ","Person",{"url":74,"name":95,"@type":96},"DocShare","Organization","application/pdf","2026-10-31","2026-10-21",true,{"@type":102,"interactionType":103,"userInteractionCount":44},"InteractionCounter",{"@type":104},"ViewAction",{"@type":106,"mainEntity":107},"FAQPage",[108,114,118],{"name":109,"@type":110,"acceptedAnswer":111},"When and where was the board meeting held?","Question",{"text":112,"@type":113},"The meeting was held at 13.45 at Coram campus on 23 February 2023.","Answer",{"name":115,"@type":110,"acceptedAnswer":116},"What decisions were ratified between meetings?",{"text":117,"@type":113},"Electronic decisions taken between 1 November 2022 and 23 February 2023 were reviewed and ratified.",{"name":119,"@type":110,"acceptedAnswer":120},"What licensing actions did the board recommend regarding content access?",{"text":121,"@type":113},"The board recommended proceeding with the Open Government Licence and recommended not implementing site-wide geo-restriction alongside an OGL, alongside additional protections to prevent personal benefit.","https://schema.org",{"og:url":83,"og:type":124,"og:title":65,"og:site_name":95,"og:description":67},"article",{"robots":126,"canonical":83},"index,follow",{"doc_id":128,"site_id":62},627193,1792665645,{"code":4,"msg":5,"data":131},{"doc_id":128,"user_id":132,"nickname":92,"user_avatar":133,"doc_module":4,"category_id":39,"category_name":40,"doc_title":65,"doc_description":67,"doc_content":134,"file_id":135,"file_url":136,"file_type":137,"file_size":138,"view_count":44,"is_deleted":4,"is_public":8,"is_downloadable":8,"audit_status":8,"page_count":24,"language":139,"language_code":63,"site_id":62,"html_lang":63,"table_of_contents":140,"faqs":141,"seo_title":142,"seo_description":67,"update_tm":143,"read_time":144},687207022233,"https://ap-avatar.wpscdn.com/davatar_155a257f0dc6eb9ab79c44ca47cae57d","Board minutes  \n23 February 2023  \n23 February 2023  \nMinutes  \nBoard meeting  \nTime and venue  \n13.45, Coram campus  \nDate  \n23 February 2023  \nAttendees  \nBoard/committee member Ian Bauckham CBE Sean Harford  \nCassie Buchanan Ramender Crompton Henry de Zoete  \nLouise Kirby Matt Hood Emma Beatty  \nOak National Academy Ellie Ball  \nWill Gayne Jonathan Dando Tom Rose John Roberts  \nObservers Stuart Miller  \n2 | Oak National Academy  \nIB  \nSH  \nCB  \nRB  \nHdZ  \nLK  \nMH  \nEB  \nEl B  \nWG  \nJD  \nTR  \nJR  \nSM  \nChair (Remuneration & HR + Curriculum Chair)  \nProduct Committee Chair FARC Chair  \nChief Executive Operations Director  \nBoard Secretary  \nHead of Product Strategy  \nSchool Support and External Relations Director Education Director  \nProduct and Engineering Director  \nDepartment for Education  \n23 February 2023  \n1. Welcome, apologies and declarations  \n1.1. Attendees were welcomed to the meeting by the committee Chair. No apologies were recorded.  \n1.2. HdZ declared his wife is a member of the ImpactEd Board who have bid for an evaluation contract. There were no other declarations of interest to declare beyond those already recorded in the register.  \n2. Minutes, matters arising and electronic decisions taken between meetings  \n2.1. Minutes from the previous Board meeting held on 1 November 2022 were  \nreviewed with agreement from the Board to approve. DECISION: Minutes from the Board meeting 01/11/2022 were approved.  \n2.2. Electronic decisions taken between 1st November 2022 and 23rd February 2023 were reviewed and it was agreed that these decisions were to be ratified.  \nDECISION: Electronic decisions taken between meetings were ratified.  \n3. CEO update  \n3.1. The Board reviewed the CEO update noting important current projects, successes and potential areas of risk and impact on the Oak team.  \n3.2. The Board reviewed the fi nal position for the October 2022-March 2023 OKR period and noted possible changes to Health Metrics following input from the Product Committee. It was agreed that Oak would follow up with the Board on actions taken against missed KRs.  \n3.3. The Board considered the proposed OKRs for March 2023-June 2023 period.  \nACTION: CEO to include commentary on ‘near miss’ and ‘missed’ KRs in future CEO updates.  \n4. Licensing  \n4.1. The Board reviewed the Licensing paper and discussed the options.  \n4.2. The Board agreed to the recommendation in the paper to proceed with an Open Government Licence (OGL), noting that this option best supports Oak’s mission and maximises the public benefit of Oak’s work. The Board confi rmed that they were operating within objects to make this decision and noted the  \n3 | Oak National Academy  \n23 February 2023  \nrequirement for the decision to be ratified by the Secretary of State, as areserved matter.  \n4.3. The Board discussed the recommendation provided in the presentation to continue with the proposed plans to implement Geo-Restriction of all of Oak’s content. The Board noted that implementation of Geo-Restriction alongside OGL for new content carried risks. The Board recommended that Oak do not implement site-wide geo-restriction alongside an OGL.  \n4.4. The Board confi rmed that they will ensure protections are in place to ensure neither the Board nor Oak’s Senior Leadership Team will be able to personally benefit from these recommendations.  \nDECISION: The Board recommended Oak proceed with Open Government License.  \nDECISION: The Board recommended Oak do not proceed with the implementation of Geo-restriction.  \nDECISION: The Board agreed additional protections should be put in place to prevent the Board or Oak’s SLT profiting from OGL.  \nACTION: The Board will send a letter to the Department for Education to explain rationale for decisions on licensing and geo-restriction, to be ratified by the Secretary of State.  \n5. Product committee report  \n5.1. WG introduced the report, highlighting important areas of discussion.  \n5.2. The Board noted the importance of scaling in-house tr","cbCaia8pNh81vARO","https://ap.wps.com/l/cbCaia8pNh81vARO","pdf",63101,"English","# 1. Welcome, apologies and declarations\n# 2. Minutes, matters arising and electronic decisions taken between meetings\n# 3. CEO update\n# 4. Licensing\n# 5. Product committee report\n# 6. Curriculum Committee report\n# 7. Finance, Audit & Risk Committee report","[{\"question\":\"When and where was the board meeting held?\",\"answer\":\"The meeting was held at 13.45 at Coram campus on 23 February 2023.\"},{\"question\":\"What decisions were ratified between meetings?\",\"answer\":\"Electronic decisions taken between 1 November 2022 and 23 February 2023 were reviewed and ratified.\"},{\"question\":\"What licensing actions did the board recommend regarding content access?\",\"answer\":\"The board recommended proceeding with the Open Government Licence and recommended not implementing site-wide geo-restriction alongside an OGL, alongside additional protections to prevent personal benefit.\"}]","Oak National Academy Board Minutes - 23 February 2023 | PDF",1792548940,13]