Dissolve the Finance committee as inactive
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
Poll Created Thu 2 Nov 2017 9:47PM
Disband finance committee as inactive Closed Sun 5 Nov 2017 9:16PM
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
Results | Option | % of points | Voters | |
---|---|---|---|---|
|
Agree | 77.8% | 7 | |
Abstain | 22.2% | 2 | ||
Disagree | 0.0% | 0 | ||
Block | 0.0% | 0 | ||
Undecided | 0% | 0 |
9 of 9 people have participated (100%)
Jeff McKenna
Fri 3 Nov 2017 12:38PM
seems like this was a previous board discussion, so i will abstain and not ask questions.
Jody Garnett Mon 6 Nov 2017 12:23AM
Aside: this motion follow observation post-AGM discussion thread that the finicial committee is inactive.
Jody Garnett · Thu 2 Nov 2017 9:48PM
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