Finance Meeting 2007.11.01
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Communication will use the Conference Call facilities.
- Appoint meeting Chair and Secretary
- Review Finance Committee list of responsibilities
- Overview from Ken on setup of OSGeo accounts
- Setup of Contracting for FOSS4G 2008 to ensure revenues eligible for OSGeo
- Review OSGeo 2008 Budget
- Determine regular meeting time (Monthly?)
These are the minutes of the 1st OSGeo Finance Committee Meeting.
- Finance Committee members present: Tyler, Dave, Ken
- Meeting began very late, most items were postponed.
- Some general discussion about budget, then closed meeting, planning further ahead for next one.