Finance Committee

The Finance Committee was established during the Board Meeting at FOSS4G 2007. Purpose is to oversee and manage all financial aspects of OSGeo as an organisation.

Membership

 * Frank Warmerdam (Treasurer)
 * Dave McIlhagga
 * Jo Walsh
 * Paul Ramsey
 * Ken Tamura
 * Tyler Mitchell

Responsibilities (DRAFT)

 * Manage bank account
 * Plan annual budget
 * Review and approve quarterly and annual financial reports
 * Review and submit Tax submissions
 * Receive and track donations
 * Coordinate with payroll company
 * Review Conference Budget

Documents

 * Finance Operational Notes
 * OSGeo Budget 2008
 * OSGeo Budget 2009
 * 2008 Q3 balance sheet and income/expense reports.

Meetings
Most communication is via email over the finance list. There is also a finance-priv at osgeo.org mailing reflector for confidential details.


 * Finance Meeting 2008.01.18
 * Finance Meeting 2007.12.21 - Postponed to January 2008
 * Finance Meeting 2007.11.21 - 1st Finance Committee Meeting, November 2007 startup meeting