Finance Meeting 2008.01.18

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Revision as of 11:59, 17 January 2008 by Wiki-Davemac (talk | contribs)
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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
  • Committee Plan for financial review of Australia proposal for hosting FOSS4G 2009
  • Congratulate Paul on making 100k for OSGeo at FOSS4G 2007 :)