Difference between revisions of "Finance Meeting 2007.11.01"
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* Setup of Contracting for FOSS4G 2008 to ensure revenues eligible for OSGeo | * Setup of Contracting for FOSS4G 2008 to ensure revenues eligible for OSGeo | ||
* Review [[OSGeo 2008 Budget]] | * Review [[OSGeo 2008 Budget]] | ||
| + | * Determine regular meeting time (Monthly?) | ||
== Minutes == | == Minutes == | ||
Revision as of 10:27, 30 October 2007
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: