Finance Meeting 2007.11.16

The 1st finance committee meeting has been tentatively scheduled for the 23rd of November at 17:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the Conference Call facilities.

Agenda

 * Appoint meeting Chair and Secretary
 * Review Finance Committee list of responsibilities
 * Overview from Ken on setup of OSGeo accounts
 * Review OSGeo 2008 Budget and prepare for presentation to Board
 * Discuss Setup of Contracting for FOSS4G 2008 to ensure revenues eligible for OSGeo
 * Determine regular meeting time (Monthly - third friday of the month? In future Quarterly?)

Minutes
These are the minutes of the 1st OSGeo Finance Committee Meeting.


 * Finance Committee members present: