2006-09-28-01 Minutes |
RESOLVED that the minutes of:
31 Aug 2006 be ratified as amended.
RESOLVED that the minutes of: 07 Sep 2006 be ratified as amended. B. Foster abstaining. |
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2006-09-28-02 Open Board Position |
B. Foster talked to Rene Woc of Adager. |
2006-09-28-03 GHRUG |
OpenMPE is registered as a speaker. C. Ciesinski to request that our meeting not be scheduled on Sunday. |
2006-09-28-04 Tech Forum |
C. Ciesinski reported on his experience at the Tech Forum. His impression was that it was like an old Interex show. |
2006-09-28-05 Build Review PSA |
M. Perdue is restricted about what he can say, but in general he feels the review went well. We need to invoice HP for payment. P. Edwards needs the PSA number. B. Foster to talk to M. Pavinen. B. Foster will also discuss having Mike joining the Board for a meeting on 10/6. |
Minutes | Prev 21 Sep 2006 Next 05 Oct 2006 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 13 Oct 2006