OpenMPE Board of Directors Meeting Minutes

18 Nov 2010

Present: Birket Foster, Keith Wadsworth, Tracy Johnson, Alan Tibbets, Tony Tibbenham, Jack Connor
Absent:

2010-11-18-01
Minutes
Minutes approved for 12 Nov 2010, as amended.
2010-11-18-02
Executive Session
Board moved to executive session.
2010-11-18-03
Software Contributions
Tracy to put call to former Jazz contributors and software vendors for software contributions to INVENT3K.
2010-11-18-04
Member Recruitment
Tracy to contact former BoD members if willing to accept appointment.
2010-11-18-05
Next Meeting
Next meeting set for 10 Dec 2010.
Minutes Prev 12 Nov 2010 Next 10 Dec 2010

Minutes ratified 10 Dec 2010