Loomio
Thu 2 Nov 2017

Dissolve the Finance committee as inactive

JG
Jody Garnett Public Seen by 346

The finance committee has been active for a number of years, the board has taken on this responsibility for 2015, 2016 and 2017.

The finance committee was established in 2007 to "oversee and manage all financial aspects of OSGeo as an organisation."

For more details please see https://wiki.osgeo.org/wiki/Finance_Committee

This discussion recognizes the committee as inactive, and withdraws the committee mandate listed above.

IRC Logs are available: http://irclogs.geoapt.com/osgeo/%23osgeo.2017-11-02.log

JG

Jody Garnett started a proposal Thu 2 Nov 2017

Disband finance committee as inactive Closed Sun 5 Nov 2017

Outcome
by Jody Garnett Mon 6 Nov 2017

Financial committee can now be marked as inactive on the wiki.

The following motion was made during our IRC meeting:

MOT 2: disband and reform finance committee

Results
Agree - 7
Abstain - 2
Disagree - 0
Block - 0
9 people have voted (100%)
JG

Jody Garnett
Agree
Thu 2 Nov 2017

JG

Jody Garnett Thu 2 Nov 2017

I have reworded this motion from our IRC meeting as any future finance committee can apply for a mandate as part of being reformed.

Passing this motion will require the following commitment:
- updating the wiki page as inactive (for example see here )
- the board taking on responsibility for 2018 budget

AT

Angelos Tzotsos
Agree
Thu 2 Nov 2017

MAD

María Arias de Reyna
Abstain
Thu 2 Nov 2017

VC

Vasile Crăciunescu
Agree
Thu 2 Nov 2017

HM

Helena Mitasova
Agree
Thu 2 Nov 2017

MAB

Maria Antonia Brovelli
Agree
Fri 3 Nov 2017

MS

Michael Smith
Agree
Fri 3 Nov 2017

JM

Jeff McKenna
Abstain
Fri 3 Nov 2017

seems like this was a previous board discussion, so i will abstain and not ask questions.

AE

Astrid Emde
Agree
Sat 4 Nov 2017

JG

Jody Garnett Mon 6 Nov 2017

Aside: this motion follow observation post-AGM discussion thread that the finicial committee is inactive.