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.