OpenMPE Board of Directors Meeting Minutes

15 Apr 2004

Present: Birket Foster, John Wolff, Paul Edwards, Mark Klein, Donna Garverick, Steve Saruci, Alan Tibbets, John Burke, Ron Horner
Absent:

2004-04-15-01
Minutes		 RESOLVED that the minutes of 01 Apr 2004 be ratified; A. Tibbets, S. Suraci and J. Burke abstaining
RESOLVED that the minutes of 07 Apr 2004, 1st meeting be ratified; A. Tibbets, S. Suraci, R. Horner and J. Burke abstaining
RESOLVED that the minutes of 07 Apr 2004, 2nd meeting be ratified; R. Horner abstaining
2004-04-15-02
Election Results		 R. Seybold to release results to openmpe-l.
D. Garverick to thank R. Horner on openmpe-l for his hard work during the election.
2004-04-15-03
Working w/ HP		 B. Foster has not been able to meet with M. Pavinen.
2004-04-15-04
CDA		 J. Burke reports that HP may be rethinking CDA requirement. B. Foster to ask M. Pavinen about this. Pending response from HP, issue to be tabled.
2004-04-15-05
Board Procedures
  • M. Klein to investigate allowing attachments for board emails
  • Request minutes be taken and posted to board for all meetings with HP
  • A. Tibbets to write proposal for procedures to allow email voting by the board
    		•
    2004-04-15-06
    Other Business    		 More review of board's history by B. Foster
    R. Horner to investigate adding RSS to OpenMPE's web site
    Minutes Prev 07 Apr 2004 Next 22 Apr 2004

    Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
    Minutes ratified 28 Apr 2004