OpenMPE Board of Directors Meeting Minutes

06 Dec 2007

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

2007-12-06-01
Meeting w/ HP
Jeff Bandle was invited to join the Board meeting. The Board entered Executive session.
2007-12-06-02
Next Meeting
The next Board meeting will be on January 17th. Jeff will be the Board's guest again.
Minutes Prev 29 Nov 2007 Next 24 Jan 2008

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