Finance Meeting 2007.11.21

The 1st finance committee meeting has been tentatively scheduled for the 21st 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
 * Cost of Living Allowance (2.5%) increase for Exec. Director position
 * Review Budget and Contracting for FOSS4G 2008
 * 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: