OpenMPE Board of Directors Meeting Minutes

01 Apr 2004

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

2004-04-01-01 Minutes	RESOLVED that the minutes of 25 Mar 2004 be ratified.
2004-04-01-02 Election	R. Horner reported all requests for membership numbers and membership applications had been processed. Also reported that the membership received mass email positively.
2004-04-01-03 ComputerWorld Article	Response has been positive overall.
2004-04-01-04 Working w/ HP	B. Foster to talk with M. Pavinen about making a timeline announcement. Also a meeting should be scheduled with HP following election, to introduce new board members.
2004-04-01-05 Other business	A Board member remains in his position until the election is complete. Next week's meeting to be a transition meeting. Meeting will be held on Wednesday, 07 April 2004. A need has been identified to add language to the by-laws to deal with election ties. J. Wolff to draft revision. We need an agreement with INTEREX for booth space at HPWorld. Also need a meeting time scheduled for OpenMPE.
Minutes	Prev 25 Mar 2004 Next 07 Apr 2004

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 15 Apr 2004