| 2004-03-18-01 Election |
RESOLVED that the web election page be opened and that the result
be returned to the board in 10 days.
RESOLVED that the board appreciates Ron Horner's contribution to OPENMPE and his hard work towards maintaining his web site. RESOLVED that Jeff Vance and Ron Seybold be asked to be outside election observers. (B. Foster abstained) |
|---|---|
| 2004-03-18-02 Web Site |
Discussed having an assistant web master and the importance of this person having full access to all data contained in the web site including the membership database. |
| 2004-03-18-03 Administrative Issues |
Confirmed official address (1110 Professional Court, Hagerstown MD 21742). Paul will be contacting Interex regarding having OPENMPE discussion group lunches during both Solution Symposiums. Board will sign CDA agreements with HP following the election. |
| Minutes | Prev 04 Mar 2004 Next 25 Mar 2004 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 25 Mar 2004