| 2010-05-13-01 Prelude |
Meeting called to order as a single agenda meeting to discuss business decsions. No prior minutes were approved. There were no Secretary or Treasurer reports or other business. Keith introduces four suggestions as noted below to adopt for furtherance of OpenMPE. |
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| 2010-05-13-02 Corporate Structure Executive Sub-Committee |
Resolved: Creation of the subject committee to recommend to the board any changes to OpenMPE's structure. Members: Tracy Johnson, Alan Tibbetts, Keith Wadsworth |
| 2010-05-13-03 Mission Statement Executive Sub-Committee |
Resolved: Creation of the subject committee to recommend to the board any changes to OpenMPE's mission statement. Members: Birket Foster, Matt Perdue, Connie Sellitto |
| 2010-05-13-04 Corporate Members Executive Sub-Committee |
Resolved: Creation of the subject committee to recommend to the board what defines OpenMPE's membership. Members: Keith Wadsworth, Tracy Johnson, Tony Tibbenham, Jack Connor |
| 2010-05-13-05 Corporate Members Executive Sub-Committee |
Resolved: Creation of the subject commitee to review and consider current messaging and to make applicable recommendations to the full board. Members: Birket Foster, Ron Seybold, Paul Raulerson, Tracy Johnson as observer. (Non-BoD members to be contacted separately.) |
| 2010-05-13-06 Next meeting |
Next informal meeting scheduled for 27 May 2010. |
| Minutes | Prev 29 Apr 2010 Next 27 May 2010 |