[Board] [EXTERNAL] Re: finance committee

[Michael Smith]

Yeah, that would be better for my schedule also.

Mike

----
Michael Smith
OSGeo Foundation Treasurer
treasurer at osgeo.org




-----Original Message-----
From: Board <board-bounces at lists.osgeo.org> on behalf of Daniel Morissette
<dmorissette at mapgears.com>
Date: Thursday, December 1, 2016 at 3:01 PM
To: <board at lists.osgeo.org>
Subject: Re: [Board] [EXTERNAL] Re: finance committee

>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#O
>>>>>per
>>>     <http://wiki.osgeo.org/wiki/Board_of_DirectorsBlocked#Oper>
>>>     >>ational_Budget_for_2016>
>>>     >> --
>>>     >> Jody Garnett
>>>     >>
>>>     >>
>>>     >> _______________________________________________
>>>     >> Board mailing list
>>>     >> Board at lists.osgeo.org <mailto:Board at lists.osgeo.org>
>>>     >>
>>>     BlockedBlockedhttp://lists.osgeo.org/mailman/listinfo/boardBlocked
>>>     <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
>>>     >_______________________________________________
>>>     >Board mailing list
>>>     >Board at lists.osgeo.org <mailto:Board at lists.osgeo.org>
>>>     >BlockedBlockedhttp://lists.osgeo.org/mailman/listinfo/boardBlocked
>>>     <http://lists.osgeo.org/mailman/listinfo/boardBlocked>
>>>
>>>     _______________________________________________
>>>     Board mailing list
>>>     Board at lists.osgeo.org <mailto:Board at lists.osgeo.org>
>>>     http://lists.osgeo.org/mailman/listinfo/board
>>>     <http://lists.osgeo.org/mailman/listinfo/board>
>>>
>>>
>>>
>>>
>>> _______________________________________________
>>> Board mailing list
>>> Board at lists.osgeo.org
>>> http://lists.osgeo.org/mailman/listinfo/board
>>>
>>
>
>
>-- 
>Daniel Morissette
>http://www.mapgears.com/
>T: +1 418-696-5056 #201
>
>http://evouala.com/ - Location Intelligence Made Easy
>_______________________________________________
>Board mailing list
>Board at lists.osgeo.org
>http://lists.osgeo.org/mailman/listinfo/board