Difference between revisions of "Finance Committee"
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(added mailing list and finance operational notes links) |
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== Documents == | == Documents == | ||
| + | * [[Finance Operational Notes]] | ||
* [[OSGeo Budget 2008]] | * [[OSGeo Budget 2008]] | ||
* [[OSGeo Budget 2009]] | * [[OSGeo Budget 2009]] | ||
== Meetings == | == Meetings == | ||
| + | |||
| + | Most communication is via email over the [http://lists.osgeo.org/mailman/listinfo/finance finance] list. There is also a finance-priv at osgeo.org mailing reflector for confidential details. | ||
| + | |||
* [[Finance Meeting 2008.01.18]] | * [[Finance Meeting 2008.01.18]] | ||
* <s>[[Finance Meeting 2007.12.21]] - Postponed to January 2008</s> | * <s>[[Finance Meeting 2007.12.21]] - Postponed to January 2008</s> | ||
Revision as of 13:36, 27 October 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
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