Present: Birket Foster, Alan Tibbetts, Paul Edwards, Chuck Ciesinski, John
Wolff, Matt Perdue, Donna Garverick, John Burke
Absent: Steve Suraci
2005-11-17-01
MPE Review Process
The Board entered executive session to discuss the pending source code
review process.
2005-11-17-02
Next Meeting
Due to the approaching Thanksgiving holiday, the next meeting
will be on 12/1, with perhaps a special meeting (on Tuesday (11/22)?) next
week with M. Pavinen.
Unless otherwise noted, all resolutions were carried by the
unanimous vote of all members present. Minutes
ratified 02 March 2006.