OpenMPE Board of Directors Meeting Minutes

28 Apr 2004

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

2004-04-28-01
Minutes
RESOLVED that the minutes of 15 Apr 2004 be ratified
RESOLVED that the minutes of 22 Apr 2004 be ratified
2004-04-28-02
Activites
B. Foster reported he had been unable to meet with M. Pavinen. He also indicated that he would send the "List of Activities" draft to the Board. For their next meeting, HP will be asked to discuss what other projects they are monitoring and to schedule a phone conference for the entire Board.
2004-04-28-03
Solution Symposium
- D. Wilde spoke privately with P. Edwards regarding OpenMPE's business model.
- OpenMPE lunch meeting was sparely attended, but the whole conference was too.
Minutes Prev 22 Apr 2004 Next 06 May 2004

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 06 May 2004