= Treasurer team meeting =
* Purpose and tasks of team
  - https://wiki.debian.org/Teams/Auditor
  - https://wiki.debian.org/Teams/DPL/TrustedOrganizationCriteria
  - set minimum set of expectactions for TO in terms of policies and procedures
  - monitor compliance doing spot/random audits
  
* Team membership
  - hug, bgupta, zumbi
  - luca, mehdi
  
* How to collect information from TO
  - debian.fr - ledger at accounting.debian.org (elgar?) (jcristau,olasd)
  - debian swiss - annual meeting report (mailing list) (hug)
  - debconf e.V.- 10k (richiH, ganeff, madduck)
    We probably need to transfer that money to TO and shut it down
  - ffis - authenticated website
  - OCF.tw - prep for dc18
  - SPI 
  
Debian needs to track transactions precisely - into what degree
There is no unified accounting system nor memo


Improve use of rt.debian.org for tracking assets
 - Use scripts (rt jargon) to communicate TO/Debian rt systems
 - Use workflows

1 ACTION mehdi to send "finance" report (2016)
2 ACTION luca draft a proposal for linking Debian and TO in terms of procedures and technical details 
3 ACTION zumbi Plan for a sprint drafting a plan to improve RT workflows
ACTION zumbi to ask DPL to update delegation with new member (luca & mehdi)
ACTION change reimbursement process so auditor@debian.org is not CC
ACTION finalize team rename

Tentative dates:
 - SPI Face2face Oct13/14 2017 @NYC
 - Debian cloud sprint late Oct @Seattle (zobel, luca)
 - DSA sprint Feb @Paris

DPL responsible for Annual report
Auditor/Treasurer/Finance team responsible to do Finance section of Annual report