OpenMPE Board of Directors Meeting Minutes

08 Apr 2010

Present: Birket Foster, Anne Howard, Tracy Johnson, Keith Wadsworth, Matt Perdue, Connie Sellitto, Jack Connor, Tony Tibbenham, Allen Tibbetts
Absent:

2010-04-08-01
Secretary's Report
Minutes approved for 25 Mar 2010, as amended.
2010-04-08-02
Treasurer's Report
No change
2010-04-08-03
INVENT3K and INVENT3K-2
Will open only ports for Telnet and VT-MGR, not FTP. Copy of HP's standard acccess agreement form to be promulgated online as OpenMPE's version. Access should be fee based (SEE COMMERCIAL ACCESS TO INVENT3K below.)
2010-04-08-04
COMMERCIAL ACCESS TO INVENT3K
Tentative fees were discussed.
2010-04-08-05
FUNDRAISING AND WEB PAGE CHANGE
OpenMPE's main web page changed to solicit "contributions" instead of "donations". Removed reference to 501(c)6.
This item approved by the board.
2010-04-08-06
BUSINESS PLAN
This portion of meeting under executive session.
2010-04-08-07
Next meeting
Next meeting scheduled for 15 Apr 2010.
Minutes Prev 25 Mar 2010 Next 15 Apr 2010

Minutes ratified 15 Apr 2010