Difference between revisions of "Finance Meeting 2007.11.01"
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| − | The 1st finance committee meeting has been tentatively scheduled for the 1st of November at | + | The 1st finance committee meeting has been tentatively scheduled for the 1st of November at 20:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=1&year=2007&hour=20&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time. |
Communication will use the [[Conference Call]] facilities. | Communication will use the [[Conference Call]] facilities. | ||
| Line 8: | Line 8: | ||
* Review Finance Committee list of responsibilities | * Review Finance Committee list of responsibilities | ||
* Overview from Ken on setup of OSGeo accounts | * Overview from Ken on setup of OSGeo accounts | ||
| − | * Review [[ | + | * Setup of Contracting for FOSS4G 2008 to ensure revenues eligible for OSGeo |
| + | * Review [[OSGeo 2008 Budget]] | ||
| + | * Determine regular meeting time (Monthly?) | ||
== Minutes == | == Minutes == | ||
These are the minutes of the 1st OSGeo Finance Committee Meeting. | 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. | ||
[[Category: Budget]] | [[Category: Budget]] | ||
[[Category: Finance]] | [[Category: Finance]] | ||
Latest revision as of 20:54, 2 November 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: 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.