| 2005-11-10-01 Minutes |
RESOLVED that the minutes of:
29 Jul 2005 be ratified,
A. Tibbetts abstaining.
RESOLVED that the minutes of: 05 Aug 2005 be ratified, A. Tibbetts and P. Edwards abstaining. RESOLVED that the minutes of: 12 Aug 2005 be ratified. |
|---|---|
| 2005-11-10-02 Communication w/ Martin |
The Board discussed how best to include M. Gorfinkel in it's conversations and yet retain a way of having private discussions since he is not a board member. |
| 2005-11-10-03 MOU |
M. Perdue caught a numbering problem in the Memorandum of Understanding (MOU). The MOU was corrected and resent to the Board. B. Foster called for a vote of approval. RESOLVED that the 051110v1 edition of the MOU be delivered to M. Gorfinkel. B. Foster to send it to him |
| 2005-11-10-04 Press Release |
The Board authorized changes to version 4 of the Press Release to incorporate changes M. Gorfinkel proposed. After much discussion, the Board decided to leave the rest of the Press Release as currently written. D. Garverick sent revised press releases (v5 & v6) to the Board. Press release won't be sent out until M. Gorfinkel accepts the MOU. |
| 2005-11-10-05 MPE Certification |
P. Edwards reported that talks to reestablish the MPE Certification program were stalled. |
| Minutes | Prev 03 Nov 2005 Next 17 Nov 2005 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 23 Feb 2006