| 2005-12-08-01 Minutes |
RESOLVED that the minutes of:
26 Aug 2005 be ratified,
D. Garverick, J. Burke abstaining.
RESOLVED that the minutes of: 02 Sep 2005 be ratified, J. Burke abstaining. |
|---|---|
| 2005-12-08-02 Non-US Funds |
P. Edwards to call Hagerstown Trust to inquire about their capability to receive non-US funds. |
| 2005-12-08-03 MPE Certification |
P. Edwards reports there is still no response from M. Paivinen regarding MPE certification status. |
| 2005-12-08-04 PSA |
Wording for this PSA implies it is for a survey to be done in the future. P. Edwards feels that B. Foster should be the one to do the signing. There is some reservation about the statement of work wording since OpenMPE has not received payment for the initial survey. |
| Minutes | Prev 01 Dec 2005 Next 15 Dec 2005 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 16 Mar 2006