Difference between revisions of "Finance Meeting 2007.11.21"
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(1st Finance Committee Meeting moved to Finance Meeting 2007.11.16: renaming to match date convention) |
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| − | # | + | The 1st finance committee meeting has been tentatively scheduled for the 23rd of November at 17:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=16&year=2007&hour=17&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. | ||
| + | |||
| + | == 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 | ||
| + | * Discuss Setup of Contracting for FOSS4G 2008 to ensure revenues eligible for OSGeo | ||
| + | * 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: | ||
| + | |||
| + | |||
| + | [[Category: Budget]] | ||
| + | [[Category: Finance]] | ||
Revision as of 17:37, 4 November 2007
The 1st finance committee meeting has been tentatively scheduled for the 23rd 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
- Discuss Setup of Contracting for FOSS4G 2008 to ensure revenues eligible for OSGeo
- 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: