[Board] [EXTERNAL] Re: finance committee

[Dirk Frigne]

availability week of 11th:
Wednesday 14, morning CET
Thursday 15, all day
Friday 16, morning CET

D.

On 30-11-16 22:18, Jody Garnett wrote:
> If the finance committee is interested in being active, I suspect the
> board would be happy to turn over 2017 budget planning to the committee.
> 
> I hope you do not mind the boards decision to focus on committee by
> committee planning for 2017; it is a change of pace but hopefully offers
> more control for each group.
> 
> --
> Jody Garnett
> 
> On 30 November 2016 at 12:59, Smith, Michael ERDC-RDE-CRREL-NH CIV
> <Michael.Smith at erdc.dren.mil <mailto:Michael.Smith at erdc.dren.mil>> wrote:
> 
>     Sorry, was in a SCIF all day.
> 
>     Its not a bad idea to reconstitute the finance committee. I'm all
>     for more
>     support (and Daniel has provided tremendous support for me) to the
>     treasurer.
> 
>     Sounds like Dirk is interested also.
> 
>     Anyone else? I'll can try to schedule a meeting in the next several
>     weeks
>     but i know this is a busy time for folks.
> 
>     Does the week of the 11th work for a 30 min IRC meeting?
> 
>     Mike
> 
>     Michael Smith
>     OSGeo Foundation Treasurer
>     treasurer at osgeo.org <mailto:treasurer at osgeo.org>
> 
> 
> 
>     On 11/30/16,  11:36 AM, "Board on behalf of Daniel Morissette"
>     <board-bounces at lists.osgeo.org
>     <mailto:board-bounces at lists.osgeo.org> on behalf of
>     dmorissette at mapgears.com <mailto:dmorissette at mapgears.com>>
>     wrote:
> 
>     >I'm not aware of much activity on the Finance committee in the last
>     >several years, but if Michael (Treasurer and chair of the committee)
>     >feels that it is worth bringing it back to life then I will do my best
>     >to participate.
>     >
>     >Daniel
>     >
>     >
>     >On 2016-11-29 3:41 PM, Jody Garnett wrote:
>     >> Got a question here, as the board pulls together a budget for 2017. One
>     >> of the committees to reach out to is the Finance Committee
>     >>
>     <BlockedBlockedhttps://wiki.osgeo.org/wiki/Finance_CommitteeBlocked
>     <http://wiki.osgeo.org/wiki/Finance_CommitteeBlocked>>
>     >>... with a mandate to
>     >> manage budgets.
>     >>
>     >> Is the finance committee active? Last budget was in 2014....
>     >> -
>     BlockedBlockedhttps://wiki.osgeo.org/wiki/OSGeo_Budget_2014Blocked
>     <http://wiki.osgeo.org/wiki/OSGeo_Budget_2014Blocked>
>     >> -
>     BlockedBlockedhttps://wiki.osgeo.org/wiki/OSGeo_Budget_2015Blocked
>     <http://wiki.osgeo.org/wiki/OSGeo_Budget_2015Blocked>
>     >>(this was a draft)
>     >> -
>     BlockedBlockedhttps://wiki.osgeo.org/wiki/OSGeo_Budget_2016Blocked
>     <http://wiki.osgeo.org/wiki/OSGeo_Budget_2016Blocked>
>     >>does not exist, board
>     >> made a draft budget here
>     >>
>     >><BlockedBlockedhttps://wiki.osgeo.org/wiki/Board_of_DirectorsBlocked#Oper
>     <http://wiki.osgeo.org/wiki/Board_of_DirectorsBlocked#Oper>
>     >>ational_Budget_for_2016>
>     >> --
>     >> Jody Garnett
>     >>
>     >>
>     >> _______________________________________________
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>     >> Board at lists.osgeo.org <mailto:Board at lists.osgeo.org>
>     >>
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>     <http://lists.osgeo.org/mailman/listinfo/boardBlocked>
>     >>
>     >
>     >
>     >--
>     >Daniel Morissette
>     >BlockedBlockedhttp://www.mapgears.com/Blocked
>     <http://www.mapgears.com/Blocked>
>     >T: +1 418-696-5056 #201 <tel:%2B1%20418-696-5056%20%23201>
>     >
>     >BlockedBlockedhttp://evouala.com/Blocked
>     <http://evouala.com/Blocked> - Location Intelligence Made Easy
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-- 
Yours sincerely,


ir. Dirk Frigne
CEO @geosparc

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@DFrigne
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