OpenMPE Board of Directors Meeting Minutes

20 Oct 2006

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

2006-10-20-01
Minutes
RESOLVED that the minutes of: 05 Oct 2006 be ratified. J. Wolff and A. Tibbetts abstaining.
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