| 2004-09-17-01 Minutes |
RESOLVED that the revised minutes of
06 Aug 2004 be ratified.
RESOLVED that the revised minutes of 13 Aug 2004 be ratified, D. Garverick abstaining. RESOLVED that the revised minutes of 27 Aug 2004 be ratified, B. Foster abstaining. RESOLVED that the revised minutes of 03 Sep 2004 be ratified, M. Klein abstaining. |
|---|---|
| 2004-09-17-02 NewsWire |
The 3000 Newswire will ask in an upcoming reader's poll if companies have budgeted for OpenMPE support. |
| 2004-09-17-03 Vendor List |
B. Foster to contact S. Suraci regarding his findings. |
| 2004-09-17-04 Web Site |
Access information to be posted to OpenMPE Board email list. |
| 2004-09-17-05 Board Positions |
Following an executive session, RESOVLED that J. Burke become assistant web master; J. Burke abstaining. RESOLVED that P. Edwards become assistant treasurer; P. Edwards abstaining. |
| 2004-09-17-06 Accountant |
B. Foster needs to talk to accountant regarding ownership of OpenMPE. Additionally, P. Edwards is to be added as an authorized signer. RESOLVED that the accountant is to to paid an amount to not exceed $500 for filing corporate taxes. |
| 2004-09-17-07 Robelle |
Robelle's web site has been updated with OpenMPE information. |
| 2004-09-17-08 Capital Campaign |
This is a make-or-break proposition. OpenMPE must be funded now to be prepared for the future. "Seed Money" is a good way of characterizing the project. The desire is to spread the risk and the cost over many companies/individuals. B. Foster to draft letter to membership for board review next week. The need to keep portions of the operating up-to-date (networking, database connectivity) is critical for keeping MPE viable past 2006. |
| Minutes | Prev 03 Sep 2004 Next 01 Oct 2004 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 08 Oct 2004