OpenMPE Board of Directors

Minutes for 20 October 2005

Present: John Wolff, Matt Perdue, Donna Garverick, John Burke

Absent: Birket Foster, Alan Tibbetts, Paul Edwards, Chuck Ciesinski, Steve Suraci

2005-10-20-01
Minutes RESOLVED that the minutes of: 15 July 2005 be ratified. J. Burke abstaining. B. Foster and P. Edwards voting by proxy.
RESOLVED that the minutes of: 22 July 2005 be ratified as revised. B. Foster and P. Edwards voting by proxy.

2005-10-20-01 Minutes	RESOLVED that the minutes of: 15 July 2005 be ratified. J. Burke abstaining. B. Foster and P. Edwards voting by proxy. RESOLVED that the minutes of: 22 July 2005 be ratified as revised. B. Foster and P. Edwards voting by proxy.

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 16 February 2005.