OpenMPE Board of Directors Meeting Minutes

09 Jul 2004

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

2004-07-09-01
Minutes
RESOLVED that the minutes of 18 Jun 2004 be ratified D. Garverick abstaining.
RESOLVED that the minutes of 25 Jun 2004 be ratified A. Tibbetts abstaining.
2004-07-09-02
HPWorld

The Board was asked if OpenMPE wants to participate in the MPE Community Booth. To do so will cost $500. Need money from HP inorder to participate. B. Foster to follow-up with M. Paivinen.

RESOLVED that OpenMPE will spend up to $500 to be part of the the MPE Community booth at HPWorld 2004.

B. Foster to call effort organizer -- Alan Yeo.

Minutes Prev 25 Jun 2004 Next 16 Jul 2004

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