Absent: Steve Suraci
Guests: Mike Pavinen, Dave Wilde
| 2005-12-15-01 Minutes |
RESOLVED that the minutes of: 8 September 2005 be ratified, D. Garverick, J. Burke abstaining. |
| 2005-12-15-02 MPE Certification |
HP is working on the certification issue. HP plans on reinstating the Administration certification. Message to go out to MPE certification holders. HP may turn over MPE certification to P. Edwards and Frank Alden. |
| 2005-12-15-03 Ron Seybold |
Ron Seybold was contacted by Dave Wilde who wants to have a "news worthy conversation" with Ron "shortly". |
| 2005-12-15-04 CDA |
M. Pavinen has changed his mind about requiring the board to sign the latest CDA. |
| 2005-12-15-05 Meeting w/ HP |
Mike Pavinen and Dave Wilde joined the meeting. All entered executive session. |
Unless otherwise noted, all resolutions were carried by the
unanimous vote of all members present.
Minutes
ratified 16 March 2006.