| 2005-03-18-01 Election Results |
55 people voted 214 total votes were cast vote distribution...
Chuck Ciesinski: 40
Paul Edwards: 44
Birket Foster: 38
Alan Tibbetts: 23
Martin Gorfinkel: 18
Keven Miller: 12
Matthew Perdue: 20
Jim Phillips: 19
The Board is still waiting on a Ron Seybold's vote count. Ron will send
his results to D. Garverick later today. Matt Perdue will be invited to
join the Board to fill R. Horner's seat. The Board would like pictures of
Chuck Ciesinki and Matt Perdue for the website. Chuck and Matt will be added
to the Board's email list following the official announcement.
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| 2005-03-18-02 Listservs |
While M. Klein has offered to continue to support OpenMPE's three listservs, he points out that he would be able to view board-only information which is not proper. The listservs are: openmpe/openmpe-support, openmpe-board, openmpe-focus. The Board was surprised by 'openmpe-focus' list. M. Klein suspects that this list was organized for a focus study by HP. RESOLVED that J. Burke. will assume the duties of managing the listservs. |
| 2005-03-18-03 Next Board Meeting |
The next Board meeting time will be temporarily changed to Wednesday, 3/23, 9am pst. It is anticipated that it will be a short meeting. The purpose of the meeting will be to get to know the new board members, look for skill sets and discuss work that needs to be done. Perhaps there will be a meeting on Monday, 3/28 as well. |
| Minutes | Prev 11 Mar 2005 Next 28 Mar 2005 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 01 Jul 2005