Absent: Birket Foster, Steve Suraci, Alan Tibbetts, Chuck Ciesinski
| 2005-12-08-01 Minutes |
RESOLVED that the minutes of: 26 August 2005 be ratified, D. Garverick, J. Burke abstaining. RESOLVED that the minutes of: 2 September 2005 be ratified, J. Burke abstaining. |
| 2005-12-08-02 Non-US Funds |
P. Edwards to call Hagerstown Trust to inquire about their capability to receive non-US funds. |
| 2005-12-08-03 MPE Certification |
P. Edwards reports there is still no response from M. Pavinen regarding MPE certification status. |
| 2005-12-08-04 PSA |
Wording for this PSA implies it is for a survey to be done in the future. P. Edwards feels that B. Foster should be the one to do the signing. There is some reservation about the statement of work wording since OpenMPE has not received payment for the initial survey. |
Unless otherwise noted, all resolutions were carried by the
unanimous vote of all members present.
Minutes
ratified 16 March 2006.