OpenMPE Board of Directors Meeting Minutes

13 Oct 2006

Present: Birket Foster, Paul Edwards, Matt Perdue, Chuck Ciesinski, Donna Hofmeister
Absent: John Wolff, Alan Tibbetts, Jennifer Fisher

2006-10-13-01
Minutes
RESOLVED that the minutes of: 14 Sep 2006 be ratified.
RESOLVED that the minutes of: 21 Sep 2006 be ratified. B. Foster and C. Ciesinski abstaining.
RESOLVED that the minutes of: 28 Sep 2006 be ratified.
RESOLVED that the minutes of: 05 Oct 2006 be ratified as amended. D. Hofmeister abstaining.
2006-10-13-02
Meeting w/ HP
The Board had planned on meeting with Mike Pavinen. However due to a scheduling mix-up, Mike was not available. B. Foster will be talking with Mike on Monday or Tuesday of next week.
Minutes Prev 05 Oct 2006 Next 20 Oct 2006

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 30 Nov 2006