| 2006-04-20-01 Treasurer's Report |
P. Edwards stated that the PSA payment had been received! |
|---|---|
| 2006-04-20-02 Other Business |
B. Foster talked some with M. Pavinen. He reminded M. Pavinen there was still a PSA outstanding. This PSA will allow OpenMPE to hire a contractor for the code packaging review. A broad discussion followed regarding our asking for a board member to observe the process. |
| 2006-04-20-03 Meeting w/ HP |
Despite repeated attempts, B. Foster could not reach M. Pavinen who was supposed to join today's meeting. |
| 2006-04-20-04 Next Week's Meeting |
We still have pending by-law changes. J. Wolff. started working on making changes but he's encountered many irregularities and has many questions. All Board members are requested to review the March 5 posting from J. Wolff as well as read the OpenMPE bylaws to prepare for a discussion of the membership topic as it relates to restructuring of the bylaws and the OpenMPE membership concept |
| Minutes | Prev 13 Apr 2006 Next 27 Apr 2006 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 15 Jun 2006