| 2007-11-01-01 Minutes |
RESOLVED that the minutes of: 18 Oct 2007 be ratified. A. Howard abstaining. |
|---|---|
| 2007-11-01-02 Web Site |
D. Hofmeister reported that there seems to be discrepancy between the amount of disc we think we're using and the amount Hostway thinks we're using. John Dunlop is trying to contact them to find out what's going on. |
| 2007-11-01-03 Meeting w/ HP |
Jennie Hou and Jeff Bandle were invited to join the Board meeting. The Board entered Executive Session. |
| 2007-11-01-04 Next Meeting |
The next meeting will be on November 9th. |
| 2007-11-01-05 Meeting w/ HP |
D. Hofmeister to send message to Ross McDonald and Jennie Hou to try to arrange a face-to-face meeting during the upcoming MPE Conference in San Francisco. |
| Minutes | Prev 18 Oct 2007 Next 09 Nov 2007 |
Unless otherwise noted, all resolutions were carried by
the unanimous vote of all members present.
Minutes ratified 09 Nov 2007