| 2002-10-30-01 Appreciation |
RESOLVED to add a notice to the minutes expressing our appreciation to Ecometry and M. B. Foster for funding the OpenMPE Board of Directors conference calls. |
|---|---|
| 2002-10-30-02 Minutes |
RESOLVED that the minutes of 16 Oct 2002 be ratified |
| 2002-10-30-03 MPE Forum |
Some discussion of proposed MPE symposiums. |
| 2002-10-30-04 Resignations |
RESOLVED that the resignations of John Marrah and Chris Miller be accepted. |
| 2002-10-30-05 Open Board Positions |
Ted will email the Board regarding what the Bylaws/Articles of Incorporation say regarding filling the positions vacated by John and Chris. |
| 2002-10-30-06 Talks with HP |
Jon is working on making contact with Mike Paivinen, but Mike is probably taking vacation time. |
| 2002-10-30-07 Newsgroup |
Jon is continuing work on the creation of an OpenMPE Usenet news group. |
| 2002-10-30-07 Virtual Labs |
The initial virtual lab organization will be:
|
| 2002-10-30-07 Membership |
Jon willl create a membership form. Free memberships will belong to individual people. In march, at the annual meeting, the definition of membership can be redefined at the same time that a membership takes on a cost. |
| Minutes | Prev 16 Oct 2002 Next 13 Nov 2002 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 6 Feb 2003