OpenMPE Board of Directors Meeting Minutes

15 Jan 2004

Present: Ted Ashton, Birket Foster, Donna Garverick, Mark Klein, John Wolff
Absent: Jon Backus, Ron Horner, Christian Lheureux, Ken Sletten

2004-01-15-01 Minutes	RESOLVED that the minutes of 08 Jan 2004 be ratified. (for: Foster, Garverick, Klein, Wolff; abstaining: Ashton)
2004-01-15-02 Notification	As electronic mail is the primary method of communication for OpenMPE, it is RESOLVED that Article X, section 2 of the Bylaws be amended to read as follows All notices, demands, bills, statements, or other communications under these Bylaws shall be in writing and shall be deemed to have been duly given if delivered personally or if sent by mail, postage prepaid , or if sent by electronic mail or, in the case of general notice, if posted on the corporate website: if to a Member, at the address which the Member shall designate in writing and file with the Secretary; or if to the Corporation, to the resident agent and to the Board of Directors or the Managing Agent, at the principal office of the Managing Agent or at such other address as shall be designated by notice in writing to the Members pursuant to this Section.
2004-01-15-03 Vice Chair	After due nomination and discussion it was RESOLVED that John Wolff be OpenMPE vice chair.
Minutes	Prev 08 Jan 2004 Next 22 Jan 2004

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 22 Jan 2004