OpenMPE Board of Directors Meeting Minutes

30 Jul 2002

Present: Ted Ashton, Jon Backus, Birket Foster, Mark Klein, Ken Sletten
Absent: Christian Lheureux, John Marrah, Chris Miller, Jeff Vance

2002-07-30-01
Minutes
RESOLVED that the minutes of 16 Jul 2002 (as amended) be ratified
2002-07-30-02
MPE Forum
Debbie Lawson is advocating that OpenMPE be given an official seat on the MPE Forum. However, many Forum members are on vacation or otherwise unavailable, so nothing is yet decided.
2002-07-30-03
Newsire Article
OpenMPE board revied and acknowleged the article and the Question & Answer section with Dave Wilde as well-written and representative and greatly appreciate them.
2002-07-30-04
Gang of 6
Resolved to instruct Jon to continue work with HP on the 6 items of greatest significance to the MPE homesteading community and to encourage action as soon as it is possible.
2002-07-30-05
HPWorld Booth
Planning continues regarding HP World. It was mentioned that Pearl Pereira of Interex and Dawna Whitehead of M. B. Foster are valuable resources in this work.
2002-07-30-06
OpenMPE-L
Jeff Kell will set up a new OpenMPE-L on Raven, but the timeframe for that is not yet known.
Minutes Prev 16 Jul 2002 Next 13 Aug 2002

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 3 Sep 2002