Finance Meeting 2007.11.21
Revision as of 12:16, 19 November 2007 by Wiki-Davemac (talk | contribs)
The 1st finance committee meeting has been tentatively scheduled for the 21st of November at 17:00 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
- Review OSGeo 2008 Budget and prepare for presentation to Board
- Review Budget and Contracting for FOSS4G 2008
- Determine regular meeting time (Monthly - third friday of the month? In future Quarterly?)
Minutes
These are the minutes of the 1st OSGeo Finance Committee Meeting.
- Finance Committee members present: