Difference between revisions of "Finance Meeting 2008.01.18"

From OSGeo
Jump to navigation Jump to search
Line 7: Line 7:
 
* Review of Process for managing OSGeo Finances (Tyler & Ken)
 
* Review of Process for managing OSGeo Finances (Tyler & Ken)
 
* Review of 2007 Financials for presentation to Board (Tyler & Ken)
 
* Review of 2007 Financials for presentation to Board (Tyler & Ken)
* Update on status of budget for FOSS4G 2008
+
* Update on status of budget for FOSS4G 2008 (Paul)
 
* Committee Plan for financial review of Australia proposal for hosting FOSS4G 2009
 
* Committee Plan for financial review of Australia proposal for hosting FOSS4G 2009
 
* Congratulate Paul on making 100k for OSGeo at FOSS4G 2007 :)
 
* Congratulate Paul on making 100k for OSGeo at FOSS4G 2007 :)

Revision as of 12:39, 17 January 2008

The 2nd Finance Committee meeting has been tentatively scheduled for the 18th of January at 17:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.

Communication will use the Conference Call facilities.

Agenda

  • Review of Process for managing OSGeo Finances (Tyler & Ken)
  • Review of 2007 Financials for presentation to Board (Tyler & Ken)
  • Update on status of budget for FOSS4G 2008 (Paul)
  • Committee Plan for financial review of Australia proposal for hosting FOSS4G 2009
  • Congratulate Paul on making 100k for OSGeo at FOSS4G 2007 :)