[Board] [EXTERNAL] Re: finance committee

[Daniel Morissette]

The week of Dec 11-16 is already quite booked for me, and the following 
week is getting close to the holidays. Perhaps it may be easier to get 
going early in the new year?


On 2016-12-01 3:31 AM, Dirk Frigne wrote:
> 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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>>     >>
>>     >
>>     >
>>     >--
>>     >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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-- 
Daniel Morissette
http://www.mapgears.com/
T: +1 418-696-5056 #201

http://evouala.com/ - Location Intelligence Made Easy