Finance Meeting 2007.11.16
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
- Review OSGeo 2008 Budget and prepare for presentation to Board
- Discuss Setup of Contracting for FOSS4G 2008 to ensure revenues eligible for OSGeo
- Determine regular meeting time (Monthly - third friday of the month? In future Quarterly?)
These are the minutes of the 1st OSGeo Finance Committee Meeting.
- Finance Committee members present: