OpenMPE Board of Directors Meeting Minutes

02 Sep 2010

Present: Birket Foster, Matt Perdue, Tracy Johnson, Alan Tibbetts, Tony Tibbenham
Absent: Jack Connor, Keith Wadsworth

2010-09-02-01
Agenda
Agenda approved.
2010-09-02-02
Secretary Report
  • Setting up the INVENT3K2 DR machine.
  • Reviewing HP agreements, incomplete.
  • Mission Statement as modified by Tony.
  • Letter submitted to Birket for signature and sent.
  • 2010-09-02-03
    Treasurer Report
  • $1000 contribution sent to Treasurer, looking for receipt.
  • Balance a little over $5,600.
  • Current on Payables.
  • 2010-09-02-04
    Mission Statement
    Mission statement finalized and Secretary to distribute to the contributors.
    2010-09-02-05
    INVENT3K
  • INVENT3K to be hosted via The Support Group.
  • INVENT3K2 (DR) to be hosted via Measurement Specialities and ready to be offerered to public.
  • INVENT3K3 (DR) to be hosted via Matt Perdue.
  • Memorandums of Understanding to written with the 3 hosting parties.
  • 2010-09-02-06
    INVENT3K Access Price
    Approved
  • Access to INVENT3K to be $99 per year for members.
  • Corporate access to INVENT3K price TBD.
  • 2010-09-02-07
    PayPal Account
    Approved
    Treasurer to set up a PayPal account.
    2010-09-02-08
    Next Meeting
    Next meeting set for 23 Sep 2010.
    Minutes Prev 26 Aug 2010 Next 23 Sep 2010

    Minutes ratified 23 Sep 2010