| 2006-02-09-01 Bylaw Changes |
The Board is concerned about board member meeting attendance. The suggestion was made to amend the bylaws to address this problem. |
|---|---|
| 2006-02-09-02 PSA |
A copy of the PSA was received. B. Foster to check with M. Paivinen about exactly what needs to be sent from OpenMPE for payment. After billing, expect payment in 45 days. Due to the reorganization within vCSY, the review PSA will be delayed, maybe until May. |
| 2006-02-09-03 Elections |
The 2006 OpenMPE election will begin on 13 February. The Board is concerned about our readiness. B. Foster to contact J. Burke |
| Minutes | Prev 02 Feb 2006 Next 16 Feb 2006 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 27 Apr 2006