OpenMPE Board of Directors Meeting Minutes

13 May 2004

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

2004-05-13-01 Minutes	RESOLVED that the minutes of 06 May 2004 be ratified with B. Foster abstaining.
2004-05-13-02 CDA	Concern was expressed reagarding the duration of the CDA because it covers a time period longer than the current board will be seated. It was noted that there is language in the by-laws to cover this and that the CDA is binding to current and future boards. J. Burke mailed revised CDA acceptance resolution to board Current language in the revision seems to create a one-way non-disclosure situation. The Board requested B. Foster to go to HP indicating we wanted reciprocal language for them. By roll-call vote, the Board agreed to accept the revised resolution, acknowledging that a few 'loose ends' are pending. B. Foster to contact absent board members to get their verbal acceptance
2004-05-13-03 Post-2006 Activities	With the CDA formally accepted, B. Foster distributed CDA-protected information to the Board member in attendance. Extensive conversation followed. B. Foster requested each Board member to review the document and provide comments back to the Board prior to next week's meeting.
Minutes	Prev 06 May 2004 Next 27 May 2004

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 03 Jun 2004