OpenMPE Board of Directors Meeting Minutes

20 Nov 2008

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

2008-11-20-01
Treasurer's Report
The Board discussed OpenMPE's official address. The donation web page still lists John Backus' address. D. Hofmeister to ask Paul Raulerson to update the web page
2008-11-20-02
Meeting w/ HP
Jeff and Mike were invited to join the meeting. The Board entered Executive Session.
2008-11-20-03
Next meeting
Next Meeting will be on 04 Dec 2008. Jeff will also be invited to attend.
Minutes Prev 13 Nov 2008 Next 04 Dec 2008

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