OpenMPE Board of Directors Meeting Minutes

31 Mar 2011

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

2011-03-31-01 Minutes	Minutes approved for 17 Mar 2011.
2011-03-31-02 Officer Report	Paypal subscription button online, not promulgated. Balance and payables reported.
2011-03-31-03 By-Laws Suspended	Board votes to suspend the By-Laws pending restructuring.
2011-03-31-04 Exective Session	Meeting entered into executive session.
2011-03-31-05 Business Plan	We are soliciting opinions from former members of the board regarding a business plan. 3 Items to be included as sellable product: INVENT3K subscriptions HPSUSAN change tool Commisioned Sales of upgrade via Client Systems
2011-03-31-06 Next Meeting	Next meeting set for 7 Apr 2011. Previous: 17 Mar 2011.