OpenMPE Board of Directors Meeting Minutes

09 Nov 2007

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

2007-11-09-01
Minutes
RESOLVED that the minutes of: 01 Nov 2007 be ratified as amended.
2007-11-09-02
Encompass
The Encompass Board or Directors election results were announced this week. Nina Buik remains on the board. C. Ciesinski will continue to work with her.
2007-11-09-03
Website
D. Hofmeister reported the technical issues have been resolved. John Dunlop still hasn't been able speak with Hostway billing. P. Edwards mentioned the normal monthly fee was received.
2007-11-09-04
Bay Area MPE Meeting
B. Foster, M. Perdue, T. Johnson and D. Hofmeister are planning on attending the November 17th meeting. D. Hofmeister and B. Foster will be presenting.
2007-11-09-05
Next Meeting
The next Board meeting will be on November 29th. Please be prepared to discuss patching and the MPE conference.
Minutes Prev 01 Nov 2007 Next 29 Nov 2007

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 24 Jan 2008