Difference between revisions of "Finance Meeting 2007.11.21"
Jump to navigation
Jump to search
Wiki-Davemac (talk | contribs) |
Wiki-Davemac (talk | contribs) (→Agenda) |
||
| 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 | ||
| + | ** Cost of Living Allowance (2.5%) increase for Exec. Director position | ||
* Review Budget and Contracting for FOSS4G 2008 | * Review Budget and Contracting for FOSS4G 2008 | ||
| − | * Determine regular meeting time (Monthly - third | + | * Determine regular meeting time (Monthly - third Friday of the month? In future Quarterly?) |
== Minutes == | == Minutes == | ||
Revision as of 11:24, 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
- 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: