| 2005-01-21-01 Minutes |
RESOLVED that the minutes of
19 Nov 2004 be ratified,
P. Edwards abstaining.
RESOLVED that the minutes of 12 Dec 2004 be ratified, B. Foster and A. Tibbetts abstaining. RESOLVED that the minutes of 17 Dec 2004 be ratified, A. Tibbetts abstaining. Typographical errors were noted with final 12 Nov 2004 and 14 Jan 2005 minutes. Both are to be corrected and resubmitted. |
|---|---|
| 2005-01-21-02 Executive Session |
Impact of M. Klein leaving the Board |
| 2005-01-21-03 Futire of OpenMPE |
Roll call discussion regarding OpenMPE's future. |
| Minutes | Prev 14 Jan 2005 Next 28 Jan 2005 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 13 May 2005