OpenMPE Board of Directors Meeting Minutes

11 Jun 2004

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

2004-06-11-01
Letter to Membership
Two minor changes were made to the letter. Since changes were not received by the Board prior to this meeting, email voting will be for approval.
2004-06-11-02
Discussions with HP
B. Foster reported on his meeting with M. Pavinen. Among the topics discussed were the post-2006 transition task list and the $5000 donation. Also, HP asked if someone could speak during OpenMPE's HPWorld session.
2004-06-11-03
HPWorld
R. Horner reported (via email) that there is one free registration available for HPWorld. There is some question if more than one registration is available. Also, it would be helpful to know the conference schedule. J. Burke will contact Interex. B. Foster requested each Board member be prepared to discuss their HPWorld plans at next week's meeting.
Minutes Prev 03 Jun 2004 Next 18 Jun 2004

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 18 Jun 2004