Difference between revisions of "Finance Committee"
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| Line 23: | Line 23: | ||
* [[OSGeo Budget 2008]] | * [[OSGeo Budget 2008]] | ||
* [[OSGeo Budget 2009]] | * [[OSGeo Budget 2009]] | ||
| − | * 2008 Q3 | + | * 2008 Q3 [http://download.osgeo.org/osgeo/finance/2008Q3_Balance.html balance sheet] and [http://download.osgeo.org/osgeo/finance/2008Q3_IncomeExpense.html income/expense] reports. |
== Meetings == | == Meetings == | ||
Revision as of 04:38, 1 November 2008
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
- 2008 Q3 balance sheet and income/expense reports.
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