OpenMPE Board of Directors Meeting Minutes

04 Oct 2007

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

2007-10-04-01
Minutes
The meeting minutes for September 9th were mislabeled. They were actually from the meeting for September 13th. The revised minutes will be posted to the website. RESOLVED that the minutes of: 25 Sep 2007 be ratified.
2007-10-04-02
MPE Emulator
Jeff Bandle has not sent M. Perdue his schedule so that M. Perdue can arrange a meeting. M. Perdue to contact Jeff again.
2007-10-04-03
Meeting w/ HP
The Board entered Executive session.
2007-10-04-04
Next Meeting
The next meeting will be on October 11th.
Minutes Prev 25 Sep 2007 Next 11 Oct 2007

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 11 Oct 2007