| 2006-03-16-01 Minutes |
RESOLVED that the minutes of:
08 Dec 2005 be ratified as amended.
B. Foster, A. Tibbetts and C. Ciesinski abstaining.
RESOLVED that the minutes of: 15 Dec 2005 be ratified as amended. |
|---|---|
| 2006-03-16-02 Board ListServ Management |
J. Burke reported he made all the necessary updates. M. Perdue is now the listserv owner. J. Burke will be gradually transitioning web duties to John Dunlop. |
| 2006-03-16-03 Board EMail Voting |
The Board reviewed the conditions of doing email voting. All board members must vote when an issue is being decided via email. Otherwise the issue is deferred until the next official meeting. |
| 2006-03-16-04 Transition |
The Board wished a heartfelt thank-you to J. Burke. B. Foster invited B. Lancaster and J. Fisher to join the board meeting. B. Foster summarized where OpenMPE is currently and what's happening with HP. Each of the board members introduced themselves. |
| 2006-03-16-05 Meeting Time |
The Board determined that the current meeting time still works for all members. The next meeting will be on 3/23. |
| 2006-03-16-05 Pending Work |
M. Perdue to email pending board work to the board list. |
| Minutes | Prev 06 Mar 2006 Next 23 Mar 2006 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 18 May 2006