OpenMPE Board of Directors Meeting Minutes

25 Jun 2004

Present: Birket Foster, John Wolff, Paul Edwards, Donna Garverick, Mark Klein, Ron Horner, John Burke
Absent: Steve Saruci, Alan Tibbetts
Guests: Mike Paivenen (HP)

2004-06-25-01
Recap of 06-23 meeting w/ HP
Executive session reviewing issues covered during 23 June 2004 phone conference with HP.
2004-06-25-02
Budget
The level of support is directly related to the cost of support. R. Horner to set up web page for polling user community. What versions of MPE do homesteaders want supported? When was the last time you patched the system? Also need to budget for overhead costs. R. Horner to talk with accountant to discuss how we can receive monies.
2004-06-25-03
Meeting w/ HP
M. Paivenen joined the meeting. An extensive discussion covered under CDA followed.
Minutes Prev 18 Jun 2004 Next 09 Jul 2004

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 09 Jul 2004