OpenMPE Board of Directors Meeting Minutes

13 Nov 2008

Present: John Wolff, Matt Perdue, Walter Murray, Tracy Johnson, Donna Hofmeister, Anne Howard
Absent: Birket Foster, Alan Tibbetts

2008-11-13-01
Meeting w/ HP
The Board entered Executive Session to discuss the special November 10th meeting with HP.
2008-11-13-02
Next meeting
The next meeting will be 20 Nov 2008. D. Hofmeister to invite Jeff Bandle and Mike Pavinen.
Minutes Prev 06 Nov 2008 Next 20 Nov 2008

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 04 Dec 2008