2006-10-20-01 Minutes |
RESOLVED that the minutes of: 05 Oct 2006 be ratified. J. Wolff and A. Tibbetts abstaining. |
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2006-10-20-02 GHRUG |
C. Ciesinski will be unable to attend the Houston meeting. P. Edwards to contact Judy Reustle to substitute M. Perdue for C. Ciesinski. |
2006-10-20-03 Treasurer's Report |
P. Edwards reported that OpenMPE has not received payment from HP for the latest work done. |
2006-10-20-04 Meeting w/ HP |
M. Paivinen was invited to join the meeting. The Board entered Executive Session. |
2006-10-20-05 Next Meeting |
D. Hofmeister to send e-mail to the Board to determine the next meeting time. |
Minutes | Prev 13 Oct 2006 Next 17 Nov 2006 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 15 Dec 2006