Finance Meeting 2007.11.01

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The 1st finance committee meeting has been tentatively scheduled for the 1st of November at 20:00 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
  • Setup of Contracting for FOSS4G 2008 to ensure revenues eligible for OSGeo
  • Review OSGeo 2008 Budget
  • Determine regular meeting time (Monthly?)

Minutes

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.