Difference between revisions of "Finance Meeting 2008.01.18"
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Wiki-JoWalsh (talk | contribs) (New page: The 2nd Finance Committee meeting has been tentatively scheduled for the 18st of January at 17:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=01&day=18&year=2008&h...) |
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| − | The 2nd [[Finance Committee]] meeting has been tentatively scheduled for the | + | The 2nd [[Finance Committee]] meeting has been tentatively scheduled for the 18th of January at 17:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=01&day=18&year=2008&hour=17&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time. |
Communication will use the [[Conference Call]] facilities. | Communication will use the [[Conference Call]] facilities. | ||
| Line 5: | Line 5: | ||
== Agenda == | == 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 :) | ||
Revision as of 12:59, 17 January 2008
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 :)