OpenMPE Board of Directors Meeting Minutes

01 Oct 2004

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

2004-10-01-01
Executive Session
The role of OpenMPE in MPE's future.
2004-10-01-02
Web Site
J. Burke to evaluate the amount of work needed to revise web site and report back to the board.
2004-10-01-03
Meeting w/ HP
B. Foster spoke with M. Pavinen. HP is still working on sending the check to OpenMPE. The board is still waiting on list of activities from HP.
Minutes Prev 17 Sep 2004 Next 08 Oct 2004

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 08 Oct 2004