| 2006-03-06-01 Update from HP |
The earliest the code inventory review can start is April. | ||||||||||||
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| 2006-03-06-02 By-Law Changes |
The by-laws regarding membership need to be revised since the focus of organization has changed since Jon Backus' original concept. This is an important issue that needs at lot of discussion. B. Foster suggests a by-law committee be formed to review all our by-laws. | ||||||||||||
| 2006-03-06-03 Election Ratification |
The following are the results of OpenMPE's latest Board of Director's
Election:
111 people votedVote distribution... Ron Seybold tallies agree with the above results. RESOLVED -- all accepted the above results. RESOLVED -- that a congratulations letter be sent to Bill Lancaster and Jennifer Fisher and a thank you letter be sent to John Burke and Steve Suraci. |
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| 2006-03-06-04 Next Meeting |
The next Board meeting will be on 3/16. We will welcome the new board members at that time. | ||||||||||||
| 2006-03-06-05 Treasurer's Report |
P. Edwards contacted the bank. We can accept foreign transfers but we have to provide an account number. P. Edwards expressed his concern about security. J. Wolff suggested setting up a second account that is for foreign receipts only. The bank will charge a handling fee. Wire transfers are better than checks. | ||||||||||||
| Minutes | Prev 02 Mar 2006 Next 16 Mar 2006 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 18 May 2006