OpenMPE Board of Directors Meeting Minutes

06 Oct 2005

Present: Birket Foster, John Wolff, Donna Garverick, Paul Edwards, John Burke, Steve Suraci, Chuck Ciesinski, Matt Perdue
Absent: Alan Tibbetts
Guest: Martin Gorfinkel

2005-10-06-01
Minutes
RESOLVED that the minutes of: 01 Jul 2005 be ratified as revised, S. Suraci, C. Ciesinski, J. Burke abstaining.
RESOLVED that the minutes of: 08 Jul 2005 be ratified as revised, S. Suraci, C. Ciesinski, J. Burke abstaining.
2005-10-06-02
Web Site
One vendor has asked if they could have their logo and web site listed on OpenMPE's home page. It would be a good revenue source but it also comes with certain responsibilities. B. Foster wants the Board to consider this during the next week for discussion next week.
2005-10-06-03
Joe Dolliver
C. Ciesinski has been emailing with Joe Dolliver. Joe expressed his displeasure over OpenMPE's apparent lack of progress. C. Ciesinski was unsure how to respond since many recent meeting have been conducted in executive session. C. Ciesinski will respond to Joe and CC the Board.
2005-10-06-04
Martin Gorfinkel
The Board went into *executive* session with M. Gorfinkel.
Minutes Prev 29 Sep 2005 Next 13 Oct 2005

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 26 Jan 2006