OpenMPE Board of Directors Meeting Minutes

18 Oct 2007

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

2007-10-18-01
Minutes
RESOLVED that the minutes of: 11 Oct 2007 be ratified. T. Johnson abstaining.
2007-10-18-02
News Release
Very little comment has been received. The Board extensively discussed the situation.
2007-10-18-03
Meeting w/ HP
Neither B. Foster nor M. Perdue have heard from Jeff Bandle regarding his availability for scheduling a emulator meeting.
2007-10-18-03
Next Meeting
The next meeting will be on November 1st. D. Hofmeister to invite Jeff Bandle.
Minutes Prev 11 Oct 2007 Next 01 Nov 2007

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 01 Nov 2007