OpenMPE Board of Directors Meeting Minutes

28 Jan 2005

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

2005-01-28-01
Executive Session
Future of OpenMPE
2005-01-28-02
Elections
RESOLVED that announcement regarding OpenMPE's pending election for the Board of Directors be sent to openmpe-l, hp3000-l and the tech list.
2005-01-28-03
SIB
Very little response has been made to the SIB announement on hp3000-l or openmpe-l.
Minutes Prev 21 Jan 2005 Next 04 Feb 2005

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 13 May 2005