OpenMPE Board of Directors Meeting Minutes

25 Mar 2004

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

2004-03-25-01
Minutes
RESOLVED that the minutes of 04 Mar 2004 be ratified.
RESOLVED that the minutes of 18 Mar 2004 be ratified.
Follow-up: Interex has agreed to allow OpenMPE to have luncheon meetings during both Solution Symposiums.
2004-03-25-02
Election

R. Horner reported that sending email to the entire membership was an easy task.

M. Klein reported that many applications for membership have been received since the election site was opened.

T. Ashton and D. Garverick reported that more people have voted this year than last.

2004-03-25-03
ComputerWorld Article
RESOLVED that the board shall formally respond to the recent ComputerWorld article. J. Wolff to draft and submit to board for comments.
2004-03-25-04
Administrative Issues
B. Foster to talk with accountant. Also will be talking with M. Pavinen to discuss next steps and SIB results.
Minutes Prev 18 Mar 2004 Next 01 Apr 2004

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 01 Apr 2004