Finance Meeting 2007.11.21

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Revision as of 11:24, 19 November 2007 by Wiki-Davemac (talk | contribs) (→‎Agenda)
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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:
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