OpenMPE Board of Directors Meeting Minutes

17 Nov 2005

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

2005-11-17-01
MPE Review Process
The Board entered executive session to discuss the pending source code review process.
2005-11-17-02
Next Meeting
Due to the approaching Thanksgiving holiday, the next meeting will be on 12/1, with perhaps a special meeting (on Tuesday (11/22)?) next week with M. Pavinen.
Minutes Prev 10 Nov 2005 Next 01 Dec 2005

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 02 Mar 2006