OpenMPE Board of Directors Meeting Minutes

25 Sep 2007

Present: Birket Foster, John Wolff, Paul Edwards, Donna Hofmeister, Matt Perdue, Tracy Johnson, Anne Howard
Absent: Chuck Ciesinski, Jennifer Fisher
Guests: Jennie Hou, Jeff Bandle

2007-09-25-01
Minutes
RESOLVED that the minutes of: 13 Sep 2007 be ratified.
2007-09-25-02
Meeting w/ HP
Jennie Hou and Jeff Bandle were invited to join the meeting. The Board entered Executive session.
2007-09-25-03
Next Meeting
The next meeting will be on October 4th.
Minutes Prev 13 Sep 2007 Next 04 Oct 2007

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 04 Oct 2007