Finance Meeting 2007.11.01

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The 1st finance committee meeting has been tentatively scheduled for the 1st of November at 20:00 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
Setup of Contracting for FOSS4G 2008 to ensure revenues eligible for OSGeo
Review OSGeo 2008 Budget
Determine regular meeting time (Monthly?)

Minutes

These are the minutes of the 1st OSGeo Finance Committee Meeting.

Finance Committee members present:

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