OpenMPE Board of Directors Meeting Minutes

27 May 2010

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

2010-05-27-01
Minutes
Minutes approved for 29 Apr 2010, as amended.
Minutes approved for 13 May 2010, as amended.
2010-05-27-02
About Us
New About Us statement approved to be placed on web page and forwarded to Ron Seybold for publication.
2010-05-27-03
Corporate Structure
Various issues regarding Corporate Structure were discussed.
2010-05-27-04
Fundraising
Keith and Birket agree to solicit the initial round of vendor community contributions.
2010-05-27-05
Membership
Membership committee had their first discussion earlier today. Nothing to report.
2010-05-27-06
Next meeting
Next meeting scheduled for 10 Jun 2010.
Minutes Prev 13 May 2010 Next 10 Jun 2010

Minutes ratified 10 Jun 2010