Finance Meeting 2007.11.01

The 1st finance committee meeting has been tentatively scheduled for the 1st of November at 20:00 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
 * Setup of Contracting for FOSS4G 2008 to ensure revenues eligible for OSGeo
 * Review OSGeo 2008 Budget
 * Determine regular meeting time (Monthly?)

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


 * Finance Committee members present: Tyler, Dave, Ken
 * Meeting began very late, most items were postponed.
 * Some general discussion about budget, then closed meeting, planning further ahead for next one.