OpenMPE Board of Directors

Minutes for 06 October 2005

Present: Birket Foster, John Wolff, Donna Garverick, Paul Edwards, John Burke, Steve Suraci, Chuck Ciesinski, Matt Perdue

Absent: Alan Tibbetts

Guest: Martin Gorfinkel

2005-10-06-01
Minutes RESOLVED that the minutes of: 1 July 2005 be ratified as revised, S. Suraci, C. Ciesinski, J. Burke abstaining.
RESOLVED that the minutes of: 8 July 2005 be ratified as revised, S. Suraci, C. Ciesinski, J. Burke abstaining.

2005-10-06-02
Web Site One vendor has asked if they could have their logo and web site listed on OpenMPE's home page. It would be a good revenue source but it also comes with certain responsibilities. B. Foster wants the Board to consider this during the next week for discussion next week.

2005-10-06-03
Joe Dolliver C. Ciesinski has been emailing with Joe Dolliver. Joe expressed his displeasure over OpenMPE's apparent lack of progress. C. Ciesinski was unsure how to respond since many recent meeting have been conducted in executive session. C. Ciesinski will respond to Joe and CC the Board.

2005-10-06-04
Martin Gorfinkel The Board went into *executive* session with M. Gorfinkel.

2005-10-06-01 Minutes	RESOLVED that the minutes of: 1 July 2005 be ratified as revised, S. Suraci, C. Ciesinski, J. Burke abstaining. RESOLVED that the minutes of: 8 July 2005 be ratified as revised, S. Suraci, C. Ciesinski, J. Burke abstaining.
2005-10-06-02 Web Site	One vendor has asked if they could have their logo and web site listed on OpenMPE's home page. It would be a good revenue source but it also comes with certain responsibilities. B. Foster wants the Board to consider this during the next week for discussion next week.
2005-10-06-03 Joe Dolliver	C. Ciesinski has been emailing with Joe Dolliver. Joe expressed his displeasure over OpenMPE's apparent lack of progress. C. Ciesinski was unsure how to respond since many recent meeting have been conducted in executive session. C. Ciesinski will respond to Joe and CC the Board.
2005-10-06-04 Martin Gorfinkel	The Board went into executive session with M. Gorfinkel.

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 26 January 2006.