Finance Committee

The Finance Committee was established during the Board Meeting at FOSS4G 2007. Purpose is to oversee and manage all financial aspects of OSGeo as an organisation.

Membership

• Frank Warmerdam (Treasurer)
• Dave McIlhagga
• Jo Walsh
• Paul Ramsey
• Ken Tamura
• Tyler Mitchell

Responsibilities (DRAFT)

• Manage bank account
• Plan annual budget
• Review and approve quarterly and annual financial reports
• Review and submit Tax submissions
• Receive and track donations
• Coordinate with payroll company
• Review Conference Budget

Documents

• Finance Operational Notes
• OSGeo Budget 2008
• OSGeo Budget 2009

Meetings

Most communication is via email over the finance list. There is also a finance-priv at osgeo.org mailing reflector for confidential details.

• Finance Meeting 2008.01.18
• Finance Meeting 2007.12.21 - Postponed to January 2008
• Finance Meeting 2007.11.21 - 1st Finance Committee Meeting, November 2007 startup meeting