OpenMPE Board of Directors Meeting Minutes

17 Dec 2004

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

2004-12-17-01
OpenMPE and HP
The Board had a general discussion regarding HP's lack of response and progress and OpenMPE's future.
2004-12-17-02
Meeting with HP
The board requests a phone conference with HP. Plan on meeting with HP on January 7th. B. Foster to request R. McDonald to attend.
2004-12-17-03
Next Meeting
next meeting is on January 7, 2005.
Minutes Prev 12 Dec 2004 Next 11 Jan 2005

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 21 Jan 2005