Difference between revisions of "Finance Meeting 2007.11.21"
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| − | The 1st finance committee meeting has been tentatively scheduled for the | + | The 1st finance committee meeting has been tentatively scheduled for the 21st of November at 17:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=21&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. | Communication will use the [[Conference Call]] facilities. | ||
| Line 9: | Line 9: | ||
* Overview from Ken on setup of OSGeo accounts | * Overview from Ken on setup of OSGeo accounts | ||
* Review [[OSGeo 2008 Budget]] and prepare for presentation to Board | * Review [[OSGeo 2008 Budget]] and prepare for presentation to Board | ||
| − | * | + | * Review Budget and Contracting for FOSS4G 2008 |
* Determine regular meeting time (Monthly - third friday of the month? In future Quarterly?) | * Determine regular meeting time (Monthly - third friday of the month? In future Quarterly?) | ||
Revision as of 11:16, 19 November 2007
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
- 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: