OpenMPE Board of Directors

Minutes for 09 February 2006

Present: Birket Foster, John Wolff, Paul Edwards, Matt Perdue, Donna Garverick, Chuck Ciesinski, Alan Tibbetts

Absent: John Burke, Steve Suraci

2006-02-09-01
Bylaw Changes The Board is concerned about board member meeting attendance. The suggestion was made to amend the bylaws to address this problem.

2006-02-09-02
PSA A copy of the PSA was received. B. Foster to check with M. Pavinen about exactly what needs to be sent from OpenMPE for payment. After billing, expect payment in 45 days. Due to the reorganization within vCSY, the review PSA will be delayed, maybe until May.

2006-02-09-03
Elections The 2006 OpenMPE election will begin on 13 February. The Board is concerned about our readiness. B. Foster to contact J. Burke

Unless otherwise noted, all resolutions were carried by the unanimous vote of all members present.
Minutes ratified 27 April 2006.

2006-02-09-01 Bylaw Changes	The Board is concerned about board member meeting attendance. The suggestion was made to amend the bylaws to address this problem.
2006-02-09-02 PSA	A copy of the PSA was received. B. Foster to check with M. Pavinen about exactly what needs to be sent from OpenMPE for payment. After billing, expect payment in 45 days. Due to the reorganization within vCSY, the review PSA will be delayed, maybe until May.
2006-02-09-03 Elections	The 2006 OpenMPE election will begin on 13 February. The Board is concerned about our readiness. B. Foster to contact J. Burke