OpenMPE Board of Directors Meeting Minutes

20 Oct 2005

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

2005-10-20-01
Minutes
RESOLVED that the minutes of: 15 Jul 2005 be ratified. J. Burke abstaining. B. Foster and P. Edwards voting by proxy.
RESOLVED that the minutes of: 22 Jul 2005 be ratified as revised. B. Foster and P. Edwards voting by proxy.
Minutes Prev 13 Oct 2005 Next 03 Nov 2005

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 16 Feb 2006