OpenMPE Board of Directors Meeting Minutes

29 Nov 2007

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

2007-11-29-01
Treasurer's Report
P. Edwards reported that prior to paying tax preparation and website fees, the corporation has sufficient funds in the bank account to cover anticipated expenses. He anticipates there will be no taxes to pay this year since OpenMPE didn't have any income.
2007-11-29-02
Bay Area MPE Conference
T. Johnson reported on the conference. He mentioned that OpenMPE's concern about binary patching was discussed at the conference. HP again mentioned their concern over OpenMPE's "lack of track record". The offer was made to HP to allow OpenMPE to produce a patch.
2007-11-29-03
Next Meeting
The next meeting will be on December 6th. Jennie and Jeff will be in attendance.
2007-11-29-04
Elections
Begin thinking about the upcoming elections. This will be a business item in January.
Minutes Prev 09 Nov 2007 Next 06 Dec 2007

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